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 | Friday, December 9, 1994 (3 decades ago) |
Company Number | 53708 |
Universal Entity Code | 6769-9949-2437-9566 |
Record last updated | Monday, August 25, 2014 7:20:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 27, 2006 | Jul 18, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 6, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Letter of substitution | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Substituted annual return for the year 2000 | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Letter of substitution | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Substituted annual return for the year 2001 | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Letter of substitution | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Substituted annual return for the year 2002 | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Letter of substitution | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Substituted annual return for the year 2003 | |
Financials | Apr 8, 2004 | Apr 2, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Aug 7, 2003 | Jul 31, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 13, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Annual return for the year 1995 | |
Registry | Dec 22, 1994 | Dec 13, 1994 | Return of particulars of directors | |
Registry | Dec 22, 1994 | Dec 13, 1994 | Voluntary return of members | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Memorandum of association | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Articles of association | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Declaration of compliance | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Notice of situation of registered office | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Statement of nominal share capital | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Duplicate of certificate of incorporation |