Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 19, 1994 (3 decades ago) |
| Company Number | 51246 |
| Universal Entity Code | 2632-1012-5757-4372 |
| Record last updated | Monday, August 25, 2014 8:38:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2007 | Dec 19, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2006 | Dec 13, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 19, 2006 | Jan 12, 2006 | Notice of change of situation of registered office | |
| Registry | Dec 15, 2005 | Dec 7, 2005 | Annual return for the year 2005 | |
| Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
| Financials | May 27, 2004 | May 17, 2004 | Annual filing of accounts | |
| Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
| Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
| Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Notice of change of situation of registered office | |
| Registry | Sep 13, 2001 | Sep 7, 2001 | Voluntary return of members | |
| Registry | Jul 5, 2001 | Jun 29, 2001 | Annual return for the year 2001 | |
| Registry | Sep 28, 2000 | Sep 22, 2000 | Annual return for the year 2000 | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Annual return for the year 1999 | |
| Registry | Apr 29, 1999 | Apr 19, 1999 | Annual return for the year 1998 | |
| Registry | Jul 17, 1997 | Jul 7, 1997 | Annual return for the year 1997 | |
| Registry | Aug 8, 1996 | Jul 29, 1996 | Annual return for the year 1996 | |
| Registry | Aug 24, 1995 | Aug 14, 1995 | Return of allotments | |
| Registry | Aug 24, 1995 | Aug 15, 1995 | Return of particulars of directors | |
| Registry | Jul 27, 1995 | Jul 19, 1995 | Annual return for the year 1995 | |
| Registry | Apr 28, 1994 | Apr 19, 1994 | Memorandum of association | |
| Registry | Apr 28, 1994 | Apr 19, 1994 | Articles of association | |
| Registry | Apr 28, 1994 | Apr 19, 1994 | Declaration of compliance | |
| Registry | Apr 28, 1994 | Apr 19, 1994 | Notice of situation of registered office | |
| Registry | Apr 28, 1994 | Apr 19, 1994 | Statement of nominal share capital | |
| Registry | Apr 28, 1994 | Apr 19, 1994 | Duplicate of certificate of incorporation | |
