Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, September 23, 1994 (3 decades ago) |
Company Number | 52793 |
Universal Entity Code | 6104-9657-4672-5492 |
Record last updated | Monday, August 25, 2014 7:49:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 25, 2007 | Jan 17, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Liquidator's statement of account | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Notice of appointment of liquidator | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Letter of substitution | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Substituted annual return for the year 2005 | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts 28... | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts 29... | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Annual return for the year 2002 | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Annual return for the year 2001 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Voluntary return of members | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 4, 1997 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Annual return for the year 1995 | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Return of particulars of directors | |
Registry | Mar 2, 1995 | Feb 20, 1995 | Return of allotments | |
Registry | Mar 2, 1995 | Feb 20, 1995 | Return of particulars of directors | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Memorandum of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Articles of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Declaration of compliance | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Notice of situation of registered office | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Statement of nominal share capital | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Duplicate of certificate of incorporation |