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, September 24, 1993 (3 decades ago) |
Company Number | 49317 |
Universal Entity Code | 7999-5334-3633-8471 |
Record last updated | Friday, April 17, 2015 11:02:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
Financials | Nov 8, 2012 | Oct 30, 2012 | Annual filing of accounts year ending 2001 | |
Registry | Jun 2, 2011 | May 26, 2011 | Annual return for the year 2010 | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Annual return for the year 2007 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Annual return for the year 2008 | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Notice of change of situation of registered office | |
Financials | Feb 8, 2007 | Jan 31, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Voluntary return of members | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Particulars of directors and secretaries | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Annual return for the year 2006 | |
Financials | Oct 19, 2006 | Oct 9, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2005 | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Notice of change of situation of registered office | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries 307... | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Particulars of directors and secretaries | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 1999 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 27, 2001 | Annual return for the year 2000 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 2, 1998 | Annual return for the year 1997 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Notice of change of situation of registered office | |
Registry | Apr 17, 1997 | Apr 9, 1997 | Notice of change of situation of registered office 330... | |
Registry | Apr 17, 1997 | Apr 9, 1997 | Return of particulars of directors | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Annual return for the year 1995 | |
Registry | Nov 3, 1994 | Oct 26, 1994 | Annual return for the year 1994 | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Return of allotments | |
Registry | Oct 14, 1993 | Oct 4, 1993 | Return of particulars of directors | |
Registry | Oct 14, 1993 | Oct 5, 1993 | Return of allotments | |
Registry | Oct 14, 1993 | Oct 5, 1993 | Return of allotments 135... | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Statement of nominal share capital | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Notice of situation of registered office | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Memorandum of association | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Declaration of compliance | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Articles of association | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Duplicate of certificate of incorporation |