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, October 6, 1994 (3 decades ago) |
Company Number | 52938 |
Universal Entity Code | 8096-6207-8855-0201 |
Record last updated | Monday, August 25, 2014 7:42:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 16, 2003 | Oct 8, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Return of particulars of directors | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Return of allotments | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Return of particulars of directors | |
Registry | Sep 12, 1996 | Sep 5, 1996 | Annual return for the year 1996 | |
Registry | Sep 12, 1996 | Sep 6, 1996 | Special resolution amending articles of association | |
Registry | Sep 12, 1996 | Sep 6, 1996 | Amended articles of association | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Memorandum of association | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Articles of association | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Declaration of compliance | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Notice of situation of registered office | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Statement of nominal share capital | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Duplicate of certificate of incorporation |