Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 27, 1995 (3 decades ago) |
| Company Number | 54929 |
| Universal Entity Code | 9804-6465-6572-4714 |
| Record last updated | Monday, August 25, 2014 6:24:38 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
| Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
| Registry | May 8, 2003 | Apr 29, 2003 | Annual return for the year 2003 | |
| Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 2002 | |
| Registry | May 10, 2001 | May 4, 2001 | Annual return for the year 2001 | |
| Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
| Registry | May 4, 2000 | Apr 28, 2000 | Annual return for the year 2000 | |
| Registry | May 4, 2000 | Apr 28, 2000 | Annual return for the year 2000 369... | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
| Registry | May 6, 1999 | Apr 30, 1999 | Annual return for the year 1999 | |
| Registry | Jun 11, 1998 | Jun 3, 1998 | Annual return for the year 1998 | |
| Registry | May 8, 1997 | Apr 30, 1997 | Annual return for the year 1997 | |
| Registry | May 9, 1996 | Apr 29, 1996 | Annual return for the year 1996 | |
| Registry | Oct 5, 1995 | Sep 27, 1995 | Return of particulars of directors | |
| Registry | Sep 21, 1995 | Sep 13, 1995 | Notice of change of situation of registered office | |
| Registry | Jul 13, 1995 | Jul 3, 1995 | Return of particulars of directors | |
| Registry | Jul 13, 1995 | Jul 3, 1995 | Return of allotments | |
| Registry | Jul 6, 1995 | Jun 30, 1995 | Notice of change of situation of registered office | |
| Registry | Jul 6, 1995 | Jun 30, 1995 | Resolution increasing and consolidating nominal share capital | |
| Registry | Jul 6, 1995 | Jun 30, 1995 | Notice of increase and consolidation of nominal share capital | |
| Registry | Jul 6, 1995 | Jun 30, 1995 | Statement of increase and consolidation of nominal share capital | |
| Registry | Jul 6, 1995 | Jun 30, 1995 | Amended memorandum of association | |
| Registry | May 4, 1995 | Apr 27, 1995 | Memorandum of association | |
| Registry | May 4, 1995 | Apr 27, 1995 | Articles of association | |
| Registry | May 4, 1995 | Apr 27, 1995 | Declaration of compliance | |
| Registry | May 4, 1995 | Apr 27, 1995 | Notice of situation of registered office | |
| Registry | May 4, 1995 | Apr 27, 1995 | Statement of nominal share capital | |
| Registry | May 4, 1995 | Apr 27, 1995 | Duplicate of certificate of incorporation | |
