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, January 9, 1996 (3 decades ago) |
Company Number | 56974 |
Universal Entity Code | 1590-8768-3626-9975 |
Record last updated | Monday, August 25, 2014 4:26:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2009 | Sep 18, 2009 | Court order | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Court order to wind up | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Court order to appoint liquidator | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Notice of appointment of liquidator | |
Registry | Jun 2, 2005 | May 23, 2005 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 28, 2004 | Special resolution amending articles of association | |
Registry | Jun 3, 2004 | May 28, 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 | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts 34... | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Jun 12, 1997 | Jun 6, 1997 | Return of allotments | |
Registry | Jun 12, 1997 | Jun 6, 1997 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Articles of association | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Declaration of compliance | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Notice of situation of registered office | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Statement of nominal share capital | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Duplicate of certificate of incorporation | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Memorandum of association |