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, July 16, 1993 (3 decades ago) |
Company Number | 48846 |
Universal Entity Code | 0409-3068-8611-3176 |
Record last updated | Monday, August 25, 2014 11:05:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 20, 2009 | Aug 10, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Particulars of directors and secretaries | |
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 | Jul 20, 2006 | Jul 14, 2006 | Voluntary return of members | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Order by the registrar to re-instate | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Annual return for the year 2005 | |
Registry | Jun 1, 2006 | May 26, 2006 | Application to re-instate a company to the register | |
Registry | Jun 1, 2006 | May 26, 2006 | Affidavit in suport of application | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Financials | Jun 9, 2005 | Jun 1, 2005 | Annual filing of accounts | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Annual return for the year 2003 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Financials | Apr 3, 2003 | Mar 27, 2003 | Annual filing of accounts 453... | |
Registry | Oct 31, 2002 | Oct 21, 2002 | Voluntary return of members | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Letter of substitution | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Substituted return of particulars of directors | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Annual return for the year 2002 | |
Financials | Apr 4, 2002 | Mar 28, 2002 | Annual filing of accounts | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Mar 16, 2000 | Mar 10, 2000 | Notice of change of situation of registered office | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Voluntary return of members | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Voluntary return of members | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Annual return for the year 1997 | |
Registry | Sep 4, 1997 | Aug 28, 1997 | Voluntary return of members | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Return of particulars of directors | |
Registry | Jun 12, 1997 | Jun 5, 1997 | Voluntary return of members | |
Registry | Sep 12, 1996 | Sep 4, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Annual return for the year 1995 | |
Registry | Sep 22, 1994 | Sep 12, 1994 | Annual return for the year 1994 | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Return of particulars of directors | |
Registry | Dec 23, 1993 | Dec 16, 1993 | Return of allotments | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Statement of nominal share capital | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Notice of situation of registered office | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Memorandum of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Declaration of compliance | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Articles of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Duplicate of certificate of incorporation |