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 | Thursday, June 13, 1996 (3 decades ago) |
Company Number | 58300 |
Universal Entity Code | 4425-6176-4823-9427 |
Record last updated | Tuesday, December 15, 2015 10:38:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Registry | Jul 23, 2015 | Jul 13, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 18, 2014 | Sep 11, 2014 | Annual return for the year 2014 | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Annual return for the year 2013 | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Annual return for the year 2012 | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Annual return for the year 2011 | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Memorandum of satisfaction | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Certificate of satisfaction | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts 591... | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Annual return for the year 2003 | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Annual return for the year 2001 | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Form of particulars for registration of charge | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Entry in register of charges | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Certificate of registration | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Annual return for the year 1999 | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Special resolution amending articles of association | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Amended articles of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Return of particulars of directors | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of allotments | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Memorandum of association | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Articles of association | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Declaration of compliance | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Notice of situation of registered office | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Statement of nominal share capital | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Duplicate of certificate of incorporation |