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 | 40884 |
Universal Entity Code | 2715-8450-7378-4481 |
Record last updated | Monday, August 18, 2014 9:03:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 3, 2007 | Apr 25, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | May 3, 2007 | Apr 25, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Consent to redomicile out of gibraltar | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted annual return for the year 1992 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted annual return for the year 1999 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted annual return for the year 2000 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted annual return for the year 2001 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted annual return for the year 2003 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted annual return for the year 2004 | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Substituted annual return for the year 1993 | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Voluntary return of members | |
Financials | Jun 15, 2006 | Jun 5, 2006 | Annual filing of accounts | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 7, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts 385... | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Annual return for the year 2000 | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Annual return for the year 1998 | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Return of particulars of directors | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Notice of change of situation of registered office | |
Registry | May 15, 1997 | May 7, 1997 | Annual return for the year 1997 | |
Registry | Jun 13, 1996 | Jun 4, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Return of allotments | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Resolution increasing nominal share capital | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Notice of increase of nominal share capital | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Statement of increase of nominal share capital | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Amended memorandum of association | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Annual return for the year 1995 | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Annual return for the year 1994 | |
Registry | Sep 23, 1993 | Sep 15, 1993 | Return of particulars of directors | |
Registry | Sep 23, 1993 | Sep 15, 1993 | Return of particulars of directors 394... | |
Registry | Sep 23, 1993 | Sep 15, 1993 | Annual return for the year 1993 | |
Registry | Sep 23, 1993 | Sep 15, 1993 | Annual return for the year 1992 |