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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Date of incorporation | Tuesday, November 22, 1994 (3 decades ago) |
Company Number | 53485 |
Universal Entity Code | 4545-3220-5035-4921 |
Record last updated | Monday, August 25, 2014 7:26:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 17, 2004 | Jun 10, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Letter of substitution | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Substituted annual return for the year 1999 | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Letter of substitution | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Substituted annual return for the year 2001 | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Substituted annual return for the year 2000 | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Letter of substitution | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Return of allotments | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Return of allotments 853... | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Resolution increasing nominal share capital | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Notice of increase of nominal share capital | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Statement of increase of nominal share capital | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Amended memorandum of association | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Special resolution amending articles of association | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Amended articles of association | |
Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Return of particulars of directors | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Notice of change of situation of registered office | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 9, 1995 | Annual return for the year 1995 | |
Registry | Mar 23, 1995 | Mar 17, 1995 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Statement of nominal share capital | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Duplicate of certificate of incorporation |