Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 16080 |
Universal Entity Code | 9716-9720-1931-6715 |
Record last updated | Saturday, August 16, 2014 6:15:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 17, 2012 | Statement no authority to maintain registered office address | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Particulars of secretaries | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Notice of change of situation of registered office | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Particulars of secretaries | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Particulars of directors and secretaries | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Voluntary return of members | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2005 | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Return of allotments | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Voluntary return of members | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts 83... | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts 91... | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts 99... | |
Registry | May 10, 2007 | May 3, 2007 | Special resolution amending name | |
Registry | May 10, 2007 | May 3, 2007 | Amended memorandum of association | |
Registry | May 10, 2007 | May 3, 2007 | Amended articles of association | |
Registry | May 10, 2007 | May 3, 2007 | Duplicate certificate of change of name | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Letter of substitution | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Substituted annual return for the year 2006 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 24, 2004 | Voluntary return of members | |
Registry | May 20, 2004 | May 12, 2004 | Voluntary return of members 156... | |
Registry | May 20, 2004 | May 12, 2004 | Resolution increasing nominal share capital | |
Registry | May 20, 2004 | May 12, 2004 | Notice of increase of nominal share capital | |
Registry | May 20, 2004 | May 12, 2004 | Statement of increase of nominal share capital | |
Registry | May 20, 2004 | May 12, 2004 | Amended memorandum of association | |
Registry | May 20, 2004 | May 12, 2004 | Resolution to convert into another currency | |
Registry | May 20, 2004 | May 12, 2004 | Notice to convert into another currency | |
Registry | May 20, 2004 | May 12, 2004 | Amended memorandum of association | |
Registry | May 6, 2004 | Apr 27, 2004 | Letter of substitution | |
Registry | May 6, 2004 | Apr 27, 2004 | Substituted annual return for the year 2003 | |
Registry | May 6, 2004 | Apr 27, 2004 | Substituted annual return for the year 2002 | |
Registry | May 6, 2004 | Apr 27, 2004 | Letter of substitution | |
Registry | May 6, 2004 | Apr 27, 2004 | Substituted annual return for the year 2001 | |
Registry | May 6, 2004 | Apr 27, 2004 | Letter of substitution | |
Registry | May 6, 2004 | Apr 27, 2004 | Substituted annual return for the year 2000 | |
Registry | May 6, 2004 | Apr 27, 2004 | Letter of substitution | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Letter of substitution 217... | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Substituted annual return for the year 1988 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Special resolution amending name | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Amended memorandum of association | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Amended articles of association | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Duplicate certificate of change of name | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Order by the registrar to re-instate | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Return of particulars of directors | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1991 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1992 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1993 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1994 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1995 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1996 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1997 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1998 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 1999 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 2003 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 2002 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 2001 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Annual return for the year 2000 | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Application to re-instate a company to the register | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Affidavit in suport of application | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Return of particulars of directors | |
Registry | Sep 30, 1993 | Sep 22, 1993 | Return of particulars of directors 178... |