Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 7, 1995 (3 decades ago) |
| Company Number | 54326 |
| Universal Entity Code | 6592-3441-3424-7842 |
| Record last updated | Monday, August 25, 2014 6:46:09 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2011 | Jan 31, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 10, 2010 | Jun 4, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
| Financials | Jul 16, 2009 | Jul 8, 2009 | Annual filing of accounts | |
| Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
| Registry | Mar 26, 2009 | Mar 17, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 26, 2009 | Mar 17, 2009 | Annual return for the year 2009 | |
| Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
| Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
| Financials | Sep 14, 2006 | Sep 4, 2006 | Annual filing of accounts | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
| Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
| Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
| Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
| Registry | Jul 22, 2004 | Jul 15, 2004 | Annual return for the year 2004 | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
| Registry | Nov 20, 2003 | Nov 11, 2003 | Notice of change of situation of registered office | |
| Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2003 | |
| Financials | Nov 28, 2002 | Nov 21, 2002 | Annual filing of accounts | |
| Registry | Apr 11, 2002 | Apr 3, 2002 | Annual return for the year 2002 | |
| Financials | Dec 6, 2001 | Nov 30, 2001 | Annual filing of accounts | |
| Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2001 | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 2000 | |
| Registry | Jul 8, 1999 | Jul 2, 1999 | Letter of substitution | |
| Registry | Jul 8, 1999 | Jul 2, 1999 | Substituted annual return for the year 1996 | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 26, 1999 | Return of particulars of directors | |
| Registry | Sep 3, 1998 | Aug 27, 1998 | Notice of change of situation of registered office | |
| Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1998 | |
| Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1997 | |
| Registry | Feb 29, 1996 | Feb 19, 1996 | Annual return for the year 1996 | |
| Registry | Apr 13, 1995 | Apr 4, 1995 | Return of particulars of directors | |
| Registry | Apr 13, 1995 | Apr 3, 1995 | Return of allotments | |
| Registry | Apr 6, 1995 | Mar 28, 1995 | Voluntary return of members | |
| Registry | Mar 30, 1995 | Mar 20, 1995 | Return of particulars of directors | |
| Registry | Feb 16, 1995 | Feb 7, 1995 | Memorandum of association | |
| Registry | Feb 16, 1995 | Feb 7, 1995 | Articles of association | |
| Registry | Feb 16, 1995 | Feb 7, 1995 | Declaration of compliance | |
| Registry | Feb 16, 1995 | Feb 7, 1995 | Notice of situation of registered office | |
| Registry | Feb 16, 1995 | Feb 7, 1995 | Statement of nominal share capital | |
| Registry | Feb 16, 1995 | Feb 7, 1995 | Duplicate of certificate of incorporation | |
