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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Company Number | 25634 |
Universal Entity Code | 9298-2480-2650-6765 |
Record last updated | Wednesday, June 7, 2017 9:37:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 30, 1999 | Sep 22, 1999 | Return of final winding up meeting by the liquidator | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Liquidator's statement of account | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Notice to registrar of special resolution to wind up | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Notice of appointment of liquidator | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Annual return for the year 1999 | |
Financials | Aug 12, 1999 | Aug 6, 1999 | Annual filing of accounts | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Members voluntary winding up declaration of solvency | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Return of particulars of directors | |
Registry | Apr 9, 1998 | Mar 31, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 4, 1997 | Special resolution amending articles of association | |
Registry | Sep 11, 1997 | Sep 4, 1997 | Amended articles of association | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Annual return for the year 1997 | |
Registry | Apr 10, 1997 | Apr 2, 1997 | Voluntary return of members | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Financials | Jan 23, 1997 | Jan 14, 1997 | Annual filing of accounts | |
Registry | Jan 16, 1997 | Jan 7, 1997 | Return of particulars of directors | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Special resolution amending name | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Amended memorandum of association | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Amended articles of association | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Duplicate certificate of change of name | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Registration of prospectus | |
Registry | May 18, 1995 | May 8, 1995 | Annual return for the year 1995 | |
Registry | May 18, 1995 | May 8, 1995 | Annual report (section 56a of insurance companies act) | |
Registry | Dec 22, 1994 | Dec 15, 1994 | Registration of prospectus | |
Registry | Jun 9, 1994 | Jun 2, 1994 | Return of particulars of directors | |
Registry | Jun 2, 1994 | May 24, 1994 | Annual return for the year 1994 | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Registration of prospectus | |
Registry | Sep 16, 1993 | Sep 7, 1993 | Substituted annual return for the year 1993 | |
Registry | Sep 16, 1993 | Sep 7, 1993 | Letter of substitution |