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 | Monday, September 27, 1993 (3 decades ago) |
Company Number | 49342 |
Universal Entity Code | 1452-0359-5029-1480 |
Record last updated | Wednesday, December 16, 2015 11:11:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 17, 2015 | Sep 2, 2015 | Letter for striking off | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 23, 2014 | Oct 14, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Annual return for the year 2011 | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2008 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 317... | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 318... | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2005 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2006 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Annual return for the year 1995 | |
Registry | Oct 27, 1994 | Oct 20, 1994 | Annual return for the year 1994 | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Special resolution amending name | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Amended memorandum of association | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Amended articles of association | |
Registry | Oct 21, 1993 | Oct 11, 1993 | Return of particulars of directors | |
Registry | Oct 14, 1993 | Oct 6, 1993 | Return of allotments | |
Registry | Oct 7, 1993 | Sep 27, 1993 | Statement of nominal share capital | |
Registry | Oct 7, 1993 | Sep 27, 1993 | Notice of situation of registered office | |
Registry | Oct 7, 1993 | Sep 27, 1993 | Memorandum of association | |
Registry | Oct 7, 1993 | Sep 27, 1993 | Declaration of compliance | |
Registry | Oct 7, 1993 | Sep 27, 1993 | Articles of association | |
Registry | Oct 7, 1993 | Sep 27, 1993 | Duplicate of certificate of incorporation |