Extended Company Report |
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, March 6, 1996 (3 decades ago) |
Company Number | 57493 |
Universal Entity Code | 7183-8644-6487-7710 |
Record last updated | Friday, April 17, 2015 11:02:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 9, 2014 | Sep 29, 2014 | Striking off application by company | |
Registry | Jul 4, 2013 | Jun 28, 2013 | Annual return for the year 2013 | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Notice of change of situation of registered office | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Particulars of secretaries | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Annual return for the year 2011 | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2010 | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 24, 2008 | Jul 14, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Particulars of secretaries | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Notice of change of situation of registered office | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Special resolution amending articles of association | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Amended articles of association | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Notice of change of situation of registered office | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 18, 1996 | Voluntary return of members | |
Registry | May 30, 1996 | May 21, 1996 | Voluntary return of members 117... | |
Registry | Mar 21, 1996 | Mar 14, 1996 | Voluntary return of members | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Return of particulars of directors | |
Registry | Mar 21, 1996 | Mar 13, 1996 | Return of allotments | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Memorandum of association | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Articles of association | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Declaration of compliance | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Notice of situation of registered office | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Statement of nominal share capital | |
Registry | Mar 14, 1996 | Mar 6, 1996 | Duplicate of certificate of incorporation |