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 | Friday, November 8, 1996 (3 decades ago) |
Company Number | 59629 |
Universal Entity Code | 1952-6404-9596-0286 |
Record last updated | Monday, August 25, 2014 2:35:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2011 | Jul 20, 2011 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2009 | |
Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts 144... | |
Registry | Apr 29, 2010 | Apr 20, 2010 | Annual return for the year 2008 | |
Registry | May 28, 2009 | May 19, 2009 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts 281... | |
Financials | Mar 29, 2007 | Mar 21, 2007 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2005 | |
Registry | May 11, 2006 | May 5, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Special resolution amending memorandum of association | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Amended memorandum of association | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2003 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Particulars of directors and secretaries | |
Financials | Dec 4, 2003 | Nov 27, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts | |
Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts 429... | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Letter of substitution | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Substituted annual return | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Letter of substitution | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Substituted annual return for the year 2001 | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Special resolution amending memorandum of association | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Amended memorandum of association | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Annual return for the year 2001 | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Voluntary return of members | |
Registry | May 17, 2001 | May 10, 2001 | Voluntary return of members 448... | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 1997 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 1998 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 1999 | |
Registry | Nov 28, 1996 | Nov 22, 1996 | Return of particulars of directors | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Memorandum of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Articles of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Declaration of compliance | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Notice of situation of registered office | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Statement of nominal share capital | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Duplicate of certificate of incorporation |