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, August 22, 1994 (3 decades ago) |
Company Number | 52467 |
Universal Entity Code | 1729-0380-0455-6789 |
Record last updated | Monday, August 25, 2014 7:57:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2006 | Sep 5, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Annual return for the year 2002 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Return of share transfer | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Notice of change of situation of registered office | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Annual return for the year 1999 | |
Registry | May 13, 1999 | May 6, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Annual return for the year 1995 | |
Registry | Sep 15, 1994 | Sep 6, 1994 | Return of particulars of directors | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Memorandum of association | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Articles of association | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Declaration of compliance | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Notice of situation of registered office | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Statement of nominal share capital | |
Registry | Sep 1, 1994 | Aug 22, 1994 | Duplicate of certificate of incorporation |