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 | Wednesday, March 29, 1995 (3 decades ago) |
Company Number | 54750 |
Universal Entity Code | 5058-7751-1839-1849 |
Record last updated | Monday, August 25, 2014 6:32:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 30, 2005 | Jun 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Substituted annual return for the year 1996 | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Voluntary return of members | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 1997 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 1998 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 1999 | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Particulars of directors and secretaries 534... | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2002 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2001 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2000 | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Special resolution amending articles of association | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Amended articles of association | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Annual return for the year 1996 | |
Registry | Apr 13, 1995 | Apr 6, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Return of allotments | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Duplicate of certificate of incorporation |