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 | Tuesday, June 22, 1993 (3 decades ago) |
Company Number | 48611 |
Universal Entity Code | 5312-1045-6062-0354 |
Record last updated | Monday, August 25, 2014 11:15:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
Registry | Mar 14, 2002 | Mar 5, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Substituted annual return for the year 2001 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Voluntary return of members | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Voluntary return of members 552... | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Letter of substitution | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Substituted annual return for the year 2000 | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Particulars of directors and secretaries | |
Registry | May 31, 2001 | May 22, 2001 | Return of particulars of directors | |
Registry | Feb 1, 2001 | Jan 27, 2001 | Annual return for the year 2000 | |
Registry | May 18, 2000 | May 11, 2000 | Voluntary return of members | |
Registry | May 4, 2000 | Apr 25, 2000 | Particulars of secretaries | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Return of particulars of directors | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Annual return for the year 1998 | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Voluntary return of members | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | May 15, 1997 | May 9, 1997 | Letter of substitution | |
Registry | May 15, 1997 | May 9, 1997 | Substituted annual return for the year 1996 | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Return of particulars of directors | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Return of particulars of directors | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Voluntary return of members | |
Registry | Jul 27, 1995 | Jul 17, 1995 | Annual return for the year 1995 | |
Registry | Oct 13, 1994 | Oct 6, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors 522... | |
Registry | Jul 21, 1994 | Jul 15, 1994 | Notice of change of situation of registered office | |
Registry | Jul 8, 1993 | Jun 30, 1993 | Return of particulars of directors | |
Registry | Jul 8, 1993 | Jun 30, 1993 | Return of allotments | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Statement of nominal share capital | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Notice of situation of registered office | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Memorandum of association | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Declaration of compliance | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Articles of association | |
Registry | Jul 1, 1993 | Jun 22, 1993 | Duplicate of certificate of incorporation |