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, June 27, 1995 (3 decades ago) |
Company Number | 55495 |
Universal Entity Code | 1997-0779-4932-9455 |
Record last updated | Friday, April 17, 2015 11:54:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 11, 2013 | Apr 4, 2013 | Letter for striking off pursuant to section 267 of the companies act | ![]() |
Registry | Sep 23, 2010 | Sep 13, 2010 | Notice of change of situation of registered office | ![]() |
Registry | Sep 23, 2010 | Sep 13, 2010 | Particulars of directors and secretaries | ![]() |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2010 | ![]() |
Registry | Oct 15, 2009 | Oct 8, 2009 | Annual return for the year 2008 | ![]() |
Registry | Oct 15, 2009 | Oct 8, 2009 | Annual return for the year 2009 | ![]() |
Registry | Oct 8, 2009 | Sep 30, 2009 | Particulars of directors and secretaries | ![]() |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2007 | ![]() |
Registry | Sep 24, 2009 | Sep 17, 2009 | Particulars of directors and secretaries | ![]() |
Registry | Sep 24, 2009 | Sep 17, 2009 | Letter of substitution | ![]() |
Registry | Sep 24, 2009 | Sep 17, 2009 | Substituted return of particulars of directors | ![]() |
Registry | Dec 6, 2007 | Nov 28, 2007 | Particulars of directors and secretaries | ![]() |
Registry | Dec 6, 2007 | Nov 28, 2007 | Notice of change of situation of registered office | ![]() |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2006 | ![]() |
Financials | Jun 8, 2006 | Jun 2, 2006 | Annual filing of accounts | ![]() |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | ![]() |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | ![]() |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts 679... | ![]() |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | ![]() |
Registry | Aug 21, 2003 | Aug 15, 2003 | Annual return for the year 2003 | ![]() |
Registry | Apr 24, 2003 | Apr 15, 2003 | Annual return for the year 2002 | ![]() |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | ![]() |
Registry | Sep 7, 2000 | Sep 1, 2000 | Annual return for the year 2000 | ![]() |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | ![]() |
Registry | Dec 3, 1998 | Nov 25, 1998 | Annual return for the year 1998 | ![]() |
Registry | Jan 29, 1998 | Jan 19, 1998 | Annual return for the year 1997 | ![]() |
Registry | Jan 23, 1997 | Jan 17, 1997 | Annual return for the year 1996 | ![]() |
Registry | Feb 29, 1996 | Feb 20, 1996 | Return of particulars of directors | ![]() |
Registry | Feb 8, 1996 | Feb 1, 1996 | Substituted return of particulars of directors | ![]() |
Registry | Feb 8, 1996 | Feb 1, 1996 | Letter of substitution | ![]() |
Registry | Jul 13, 1995 | Jul 7, 1995 | Return of particulars of directors | ![]() |
Registry | Jul 13, 1995 | Jul 7, 1995 | Return of allotments | ![]() |
Registry | Jul 6, 1995 | Jun 27, 1995 | Memorandum of association | ![]() |
Registry | Jul 6, 1995 | Jun 27, 1995 | Articles of association | ![]() |
Registry | Jul 6, 1995 | Jun 27, 1995 | Declaration of compliance | ![]() |
Registry | Jul 6, 1995 | Jun 27, 1995 | Notice of situation of registered office | ![]() |
Registry | Jul 6, 1995 | Jun 27, 1995 | Statement of nominal share capital | ![]() |
Registry | Jul 6, 1995 | Jun 27, 1995 | Duplicate of certificate of incorporation | ![]() |