Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 16, 1995 (3 decades ago) |
Company Number | 55819 |
Universal Entity Code | 6633-4647-3785-1188 |
Record last updated | Monday, August 25, 2014 5:40:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 14, 2008 | Aug 7, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts 218... | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Voluntary return of members | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Voluntary return of members | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Nov 11, 1999 | Nov 1, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Return of particulars of directors | |
Registry | Sep 7, 1995 | Sep 1, 1995 | Special resolution amending name | |
Registry | Sep 7, 1995 | Sep 1, 1995 | Amended memorandum of association | |
Registry | Sep 7, 1995 | Sep 1, 1995 | Amended articles of association | |
Registry | Sep 7, 1995 | Sep 1, 1995 | Duplicate certificate of change of name | |
Registry | Aug 31, 1995 | Aug 23, 1995 | Return of allotments | |
Registry | Aug 31, 1995 | Aug 23, 1995 | Special resolution amending name | |
Registry | Aug 31, 1995 | Aug 23, 1995 | Amended memorandum of association | |
Registry | Aug 31, 1995 | Aug 23, 1995 | Amended articles of association | |
Registry | Aug 31, 1995 | Aug 23, 1995 | Duplicate certificate of change of name | |
Registry | Aug 31, 1995 | Aug 24, 1995 | Return of particulars of directors | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Memorandum of association | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Articles of association | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Declaration of compliance | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Notice of situation of registered office | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Statement of nominal share capital | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Duplicate of certificate of incorporation |