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 | Monday, March 21, 1994 (3 decades ago) |
Company Number | 50930 |
Universal Entity Code | 5428-4161-2274-9408 |
Record last updated | Monday, August 25, 2014 8:52:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 24, 2008 | Jul 14, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 8, 2008 | Apr 28, 2008 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | Apr 28, 2008 | Letter of substitution | |
Registry | May 8, 2008 | Apr 28, 2008 | Substituted annual return for the year 2007 | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 9, 2003 | Annual filing of accounts | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts 34... | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Letter of substitution | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Substituted return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Notice of change of situation of registered office | |
Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Return of particulars of directors 309... | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Annual return for the year 1997 | |
Registry | Aug 22, 1996 | Aug 16, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 20, 1995 | Annual return for the year 1995 | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Return of particulars of directors | |
Registry | Apr 21, 1994 | Apr 13, 1994 | Return of allotments | |
Registry | Mar 31, 1994 | Mar 21, 1994 | Memorandum of association | |
Registry | Mar 31, 1994 | Mar 21, 1994 | Articles of association | |
Registry | Mar 31, 1994 | Mar 21, 1994 | Declaration of compliance | |
Registry | Mar 31, 1994 | Mar 21, 1994 | Notice of situation of registered office | |
Registry | Mar 31, 1994 | Mar 21, 1994 | Statement of nominal share capital | |
Registry | Mar 31, 1994 | Mar 21, 1994 | Duplicate of certificate of incorporation |