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, June 3, 1994 (3 decades ago) |
Company Number | 51683 |
Universal Entity Code | 1898-5202-6575-2098 |
Record last updated | Monday, August 25, 2014 8:21:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 7, 2006 | Nov 28, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Particulars of directors and secretaries 224... | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Voluntary return of members | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Letter of substitution | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Letter of substitution 24... | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Substituted annual return for the year 1995 | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Substituted annual return for the year 1997 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Voluntary return of members | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Voluntary return of members 438... | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Annual return for the year 1998 | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Voluntary return of members | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 17, 1997 | Return of particulars of directors | |
Registry | Jun 27, 1996 | Jun 20, 1996 | Annual return for the year 1996 | |
Registry | Aug 3, 1995 | Jul 28, 1995 | Annual return for the year 1995 | |
Registry | Jul 6, 1995 | Jun 27, 1995 | Return of particulars of directors | |
Registry | Feb 2, 1995 | Jan 23, 1995 | Return of allotments | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Memorandum of association | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Articles of association | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Declaration of compliance | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Notice of situation of registered office | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Statement of nominal share capital | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Duplicate of certificate of incorporation |