Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 16, 1996 (3 decades ago) |
| Company Number | 57819 |
| Universal Entity Code | 0419-8533-4665-2357 |
| Record last updated | Monday, August 25, 2014 3:52:07 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2007 | Jun 4, 2007 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jun 14, 2007 | Jun 4, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | May 31, 2007 | May 21, 2007 | Consent to redomicile out of gibraltar | |
| Registry | Apr 26, 2007 | Apr 17, 2007 | Voluntary return of members | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Gazette notice to redomicile out of gibraltar | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Particulars of directors and secretaries | |
| Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Annual return for the year 2006 | |
| Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
| Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
| Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
| Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Annual return for the year 2003 | |
| Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
| Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
| Financials | Dec 6, 2001 | Nov 27, 2001 | Annual filing of accounts | |
| Registry | Oct 25, 2001 | Oct 16, 2001 | Annual return for the year 2001 | |
| Registry | Apr 5, 2001 | Mar 28, 2001 | Memorandum of satisfaction | |
| Registry | Apr 5, 2001 | Mar 28, 2001 | Certificate of satisfaction | |
| Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
| Registry | Aug 12, 1999 | Aug 3, 1999 | Annual return for the year 1999 | |
| Registry | Feb 18, 1999 | Feb 12, 1999 | Certificate of registration | |
| Registry | Feb 18, 1999 | Feb 12, 1999 | Form of particulars for registration of charge | |
| Registry | Feb 18, 1999 | Feb 12, 1999 | Entry in register of charges | |
| Registry | Aug 27, 1998 | Aug 18, 1998 | Annual return for the year 1998 | |
| Registry | Jul 23, 1998 | Jul 14, 1998 | Return of allotments | |
| Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1997 | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Return of particulars of directors | |
| Registry | Apr 25, 1996 | Apr 16, 1996 | Memorandum of association | |
| Registry | Apr 25, 1996 | Apr 16, 1996 | Articles of association | |
| Registry | Apr 25, 1996 | Apr 16, 1996 | Declaration of compliance | |
| Registry | Apr 25, 1996 | Apr 16, 1996 | Notice of situation of registered office | |
| Registry | Apr 25, 1996 | Apr 16, 1996 | Statement of nominal share capital | |
| Registry | Apr 25, 1996 | Apr 16, 1996 | Duplicate of certificate of incorporation | |
