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 | Thursday, September 7, 1995 (3 decades ago) |
Company Number | 55960 |
Universal Entity Code | 3290-4385-1734-2381 |
Record last updated | Monday, August 25, 2014 5:34:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 6, 2005 | Dec 20, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Consent to redomicile out of gibraltar | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Voluntary return of members | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2002 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts 52... | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Notice of change of situation of registered office | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Particulars of directors and secretaries | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Voluntary return of members | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Voluntary return of members 43... | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Particulars of directors and secretaries | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Return of particulars of directors | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Return of allotments | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Memorandum of association | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Articles of association | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Declaration of compliance | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Notice of situation of registered office | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Statement of nominal share capital | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Duplicate of certificate of incorporation |