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 | Friday, July 16, 1993 (3 decades ago) |
Company Number | 48838 |
Universal Entity Code | 5053-2162-4325-4211 |
Record last updated | Monday, August 25, 2014 11:05:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 28, 2008 | Aug 18, 2008 | Application to cease registration under section 295a of the companies act ( | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Consent to redomicile out of gibraltar | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Voluntary return of members | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Special resolution amending memorandum and articles of association | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Amended memorandum of association | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Amended articles of association | |
Financials | Sep 6, 2007 | Aug 30, 2007 | Annual filing of accounts | |
Registry | Aug 9, 2007 | Aug 3, 2007 | Annual return for the year 2007 | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts | |
Financials | Sep 16, 2004 | Sep 8, 2004 | Annual filing of accounts 249... | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Financials | Aug 28, 2003 | Aug 22, 2003 | Annual filing of accounts | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts 762... | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Letter of substitution | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Substituted annual return for the year 2000 | |
Financials | Aug 23, 2001 | Aug 14, 2001 | Annual filing of accounts | |
Registry | Aug 16, 2001 | Aug 9, 2001 | Return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Annual return for the year 1999 | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Annual return for the year 1995 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Return of particulars of directors | |
Registry | Sep 1, 1994 | Aug 25, 1994 | Annual return for the year 1994 | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Return of allotments | |
Registry | Dec 9, 1993 | Dec 2, 1993 | Return of particulars of directors | |
Registry | Aug 12, 1993 | Aug 2, 1993 | Return of allotments | |
Registry | Aug 5, 1993 | Jul 28, 1993 | Return of particulars of directors | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Statement of nominal share capital | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Notice of situation of registered office | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Memorandum of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Declaration of compliance | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Articles of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Duplicate of certificate of incorporation |