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 | Wednesday, July 20, 1994 (3 decades ago) |
Company Number | 52176 |
Universal Entity Code | 1183-7325-9090-5441 |
Record last updated | Monday, August 25, 2014 8:06:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 11, 2003 | Dec 1, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 1999 | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Notice of change of situation of registered office | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Special resolution amending memorandum and articles of association | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Amended memorandum of association | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Amended articles of association | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Annual return for the year 2003 | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts 484... | |
Registry | Aug 15, 2002 | Aug 8, 2002 | Particulars of directors and secretaries | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 4, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Annual return for the year 1997 | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Voluntary return of members | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Return of allotments | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 1, 1995 | Annual return for the year 1995 | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Return of particulars of directors | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Memorandum of association | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Articles of association | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Declaration of compliance | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Notice of situation of registered office | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Statement of nominal share capital | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Duplicate of certificate of incorporation |