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 | Friday, November 8, 1996 (3 decades ago) |
Company Number | 59634 |
Universal Entity Code | 7839-5875-9594-6633 |
Record last updated | Monday, August 25, 2014 2:35:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2011 | May 16, 2011 | Notification of cessation of domicile (form 365d) | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Gazette notice to redomicile out of gibraltar | |
Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Mar 30, 2011 | Voluntary return of members | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts 554... | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts 555... | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts 556... | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts 556... | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts 553... | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Registry | Dec 3, 2009 | Nov 25, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2008 | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2004 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 1999 | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Annual return for the year 1998 | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Particulars of directors and secretaries | |
Registry | Sep 30, 2004 | Sep 22, 2004 | Voluntary return of members | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2000 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Notice of change of situation of registered office | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Particulars of directors and secretaries | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2001 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 22, 1996 | Return of allotments | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Memorandum of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Articles of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Declaration of compliance | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Notice of situation of registered office | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Statement of nominal share capital | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Duplicate of certificate of incorporation |