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 | Wednesday, August 17, 1994 (3 decades ago) |
Company Number | 52380 |
Universal Entity Code | 5982-7294-9162-5364 |
Record last updated | Monday, August 25, 2014 7:59:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 8, 2005 | Dec 2, 2005 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Consent to redomicile out of gibraltar | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Voluntary return of members | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts 307... | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 27, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 4, 1995 | Annual return for the year 1995 | |
Registry | Sep 28, 1995 | Sep 19, 1995 | Return of allotments | |
Registry | Nov 10, 1994 | Oct 31, 1994 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Memorandum of association | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Articles of association | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Declaration of compliance | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Notice of situation of registered office | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Statement of nominal share capital | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Duplicate of certificate of incorporation |