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 21, 1993 (3 decades ago) |
Company Number | 49545 |
Universal Entity Code | 4157-2191-5172-2720 |
Record last updated | Monday, August 25, 2014 10:18:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 20, 2005 | Jan 10, 2005 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Consent to redomicile out of gibraltar | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Notice of change of situation of registered office | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2003 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts 34... | |
Registry | May 29, 2003 | May 22, 2003 | Voluntary return of members | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2002 | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2001 | |
Registry | May 2, 2003 | Apr 22, 2003 | Particulars of directors and secretaries | |
Financials | Dec 6, 2001 | Nov 29, 2001 | Annual filing of accounts | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1996 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1997 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1995 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1998 | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Annual return for the year 1994 | |
Registry | Jan 27, 1994 | Jan 18, 1994 | Return of allotments | |
Registry | Nov 4, 1993 | Oct 28, 1993 | Return of particulars of directors | |
Registry | Nov 4, 1993 | Oct 29, 1993 | Return of allotments | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Statement of nominal share capital | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Notice of situation of registered office | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Memorandum of association | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Declaration of compliance | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Articles of association | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Duplicate of certificate of incorporation |