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 | Wednesday, January 10, 1996 (3 decades ago) |
Company Number | 56982 |
Universal Entity Code | 6877-8549-0940-4344 |
Record last updated | Monday, August 25, 2014 4:26:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 8, 2007 | Oct 31, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Consent to redomicile out of gibraltar | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Special resolution amending articles of association | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Amended articles of association | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Voluntary return of members | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Particulars of directors and secretaries | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Voluntary return of members | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts 90... | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts 90... | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 1999 | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 1998 | |
Registry | Mar 13, 1997 | Mar 6, 1997 | Annual return for the year 1997 | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 12, 1996 | Return of particulars of directors 16... | |
Registry | Aug 22, 1996 | Aug 12, 1996 | Return of allotments | |
Registry | Jan 18, 1996 | Jan 10, 1996 | Memorandum of association | |
Registry | Jan 18, 1996 | Jan 10, 1996 | Articles of association | |
Registry | Jan 18, 1996 | Jan 10, 1996 | Declaration of compliance | |
Registry | Jan 18, 1996 | Jan 10, 1996 | Notice of situation of registered office | |
Registry | Jan 18, 1996 | Jan 10, 1996 | Statement of nominal share capital | |
Registry | Jan 18, 1996 | Jan 10, 1996 | Duplicate of certificate of incorporation |