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 | Thursday, August 19, 1993 (3 decades ago) |
Company Number | 49018 |
Universal Entity Code | 3236-6271-3113-4995 |
Record last updated | Monday, August 25, 2014 10:52:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 24, 2005 | Nov 15, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Annual return for the year 2003 | |
Financials | Dec 19, 2002 | Dec 13, 2002 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Annual return for the year 2002 | |
Registry | Sep 13, 2001 | Sep 3, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of change of situation of registered office | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Aug 28, 1997 | Aug 22, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 6, 1996 | Annual return for the year 1996 | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Notice of change of situation of registered office | |
Registry | Sep 14, 1995 | Sep 8, 1995 | Annual return for the year 1995 | |
Registry | Sep 15, 1994 | Sep 7, 1994 | Annual return for the year 1994 | |
Registry | Oct 21, 1993 | Oct 13, 1993 | Special resolution amending name | |
Registry | Oct 21, 1993 | Oct 13, 1993 | Amended memorandum of association | |
Registry | Oct 21, 1993 | Oct 13, 1993 | Amended articles of association | |
Registry | Sep 23, 1993 | Sep 13, 1993 | Return of particulars of directors | |
Registry | Sep 23, 1993 | Sep 13, 1993 | Return of allotments | |
Registry | Aug 26, 1993 | Aug 19, 1993 | Statement of nominal share capital | |
Registry | Aug 26, 1993 | Aug 19, 1993 | Notice of situation of registered office | |
Registry | Aug 26, 1993 | Aug 19, 1993 | Memorandum of association | |
Registry | Aug 26, 1993 | Aug 19, 1993 | Declaration of compliance | |
Registry | Aug 26, 1993 | Aug 19, 1993 | Articles of association | |
Registry | Aug 26, 1993 | Aug 19, 1993 | Duplicate of certificate of incorporation |