Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 7, 1994 (3 decades ago) |
| Company Number | 53678 |
| Universal Entity Code | 4518-1036-0566-0677 |
| Record last updated | Monday, August 25, 2014 7:19:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2012 | Jul 2, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 12, 2012 | Jul 2, 2012 | Statement no authority to maintain registered office address | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Notice of change of situation of registered office | |
| Registry | Apr 8, 2010 | Mar 29, 2010 | Particulars of directors and secretaries | |
| Registry | Jan 21, 2010 | Jan 13, 2010 | Particulars of directors and secretaries 268... | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts 269... | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts 269... | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts 270... | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts 271... | |
| Financials | Jan 21, 2010 | Jan 13, 2010 | Annual filing of accounts | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Letter of substitution | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Substituted annual return for the year 2005 | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2006 | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2007 | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2008 | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
| Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2005 | |
| Registry | Mar 10, 2005 | Mar 4, 2005 | Annual return for the year 2004 | |
| Registry | Sep 2, 2004 | Aug 24, 2004 | Annual return for the year 1997 | |
| Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
| Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
| Registry | Feb 11, 1999 | Feb 3, 1999 | Annual return for the year 1998 | |
| Registry | Feb 13, 1997 | Feb 4, 1997 | Annual return for the year 1996 | |
| Registry | Jul 11, 1996 | Jul 2, 1996 | Notice of change of situation of registered office | |
| Registry | Feb 15, 1996 | Feb 6, 1996 | Annual return for the year 1995 | |
| Registry | Jan 5, 1995 | Dec 21, 1994 | Return of allotments | |
| Registry | Jan 5, 1995 | Dec 21, 1994 | Return of particulars of directors | |
| Registry | Dec 15, 1994 | Dec 7, 1994 | Memorandum of association | |
| Registry | Dec 15, 1994 | Dec 7, 1994 | Articles of association | |
| Registry | Dec 15, 1994 | Dec 7, 1994 | Declaration of compliance | |
| Registry | Dec 15, 1994 | Dec 7, 1994 | Notice of situation of registered office | |
| Registry | Dec 15, 1994 | Dec 7, 1994 | Statement of nominal share capital | |
| Registry | Dec 15, 1994 | Dec 7, 1994 | Duplicate of certificate of incorporation | |
