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, April 26, 1995 (3 decades ago) |
Company Number | 04748 |
Universal Entity Code | 2187-0531-5863-1045 |
Record last updated | Monday, August 25, 2014 6:25:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 12, 2004 | Aug 3, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Particulars of directors and secretaries | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Memorandum of satisfaction | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Certificate of satisfaction | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1997 | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Annual return for the year 1996 | |
Registry | May 11, 1995 | May 2, 1995 | Annual return for the year 1995 | |
Registry | May 4, 1995 | Apr 26, 1995 | Form of particulars for registration of charge | |
Registry | May 4, 1995 | Apr 26, 1995 | Entry in register of charges | |
Registry | May 4, 1995 | Apr 26, 1995 | Certificate of registration | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Special resolution amending memorandum and articles of association | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Amended memorandum of association | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Amended articles of association | |
Registry | May 19, 1994 | May 13, 1994 | Annual return for the year 1994 | |
Registry | Feb 10, 1994 | Feb 3, 1994 | Annual return for the year 1993 |