Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, October 8, 1993 (3 decades ago) |
Company Number | 49415 |
Universal Entity Code | 5824-3169-3617-0575 |
Record last updated | Monday, August 25, 2014 10:25:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 30, 2006 | Mar 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Financials | Feb 9, 2006 | Jan 31, 2006 | Annual filing of accounts | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts 29... | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Annual return for the year 1998 | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Letter of substitution | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Substituted annual return for the year 1997 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of allotments | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Resolution increasing nominal share capital | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Notice of increase of nominal share capital | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Amended memorandum of association | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Amended articles of association | |
Registry | Jan 16, 1997 | Jan 8, 1997 | Annual return for the year 1996 | |
Registry | Jun 27, 1996 | Jun 20, 1996 | Return of allotments | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 9, 1995 | Annual return for the year 1994 | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Statement of nominal share capital | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Notice of situation of registered office | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Memorandum of association | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Declaration of compliance | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Articles of association | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Duplicate of certificate of incorporation |