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 | Tuesday, August 13, 1996 (3 decades ago) |
Company Number | 58863 |
Universal Entity Code | 4821-9296-0081-1195 |
Record last updated | Friday, April 17, 2015 11:34:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 12, 2013 | Sep 2, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Financials | Jun 13, 2013 | Jun 4, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Application for rectification | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Affidavit in suport of application | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Particulars of directors and secretaries | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Substituted return of particulars of directors | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Letter of substitution | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Substituted annual return for the year 2012 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Substituted annual return for the year 2011 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Letter of substitution | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 29, 2012 | Annual filing of accounts | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Particulars of directors and secretaries | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Notice of change of situation of registered office | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Financials | Aug 26, 2010 | Aug 18, 2010 | Annual filing of accounts | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Voluntary return of members | |
Financials | Oct 15, 2009 | Oct 6, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts 433... | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
Financials | Sep 28, 2006 | Sep 19, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
Financials | Oct 17, 2002 | Oct 8, 2002 | Annual filing of accounts 100... | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Notice of change of situation of registered office | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Return of particulars of directors | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Annual return for the year 1997 | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Return of allotments | |
Registry | Jan 23, 1997 | Jan 15, 1997 | Return of particulars of directors | |
Registry | Sep 5, 1996 | Aug 27, 1996 | Voluntary return of members | |
Registry | Sep 5, 1996 | Aug 27, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Memorandum of association | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Articles of association | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Declaration of compliance | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Notice of situation of registered office | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Statement of nominal share capital | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Duplicate of certificate of incorporation |