Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 15, 1994 (3 decades ago) |
| Company Number | 53785 |
| Universal Entity Code | 2204-0305-7769-5344 |
| Record last updated | Monday, August 25, 2014 7:16:50 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
| Registry | Apr 14, 2005 | Apr 8, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
| Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
| Registry | Nov 6, 2003 | Oct 29, 2003 | Particulars of directors and secretaries | |
| Financials | Aug 28, 2003 | Aug 18, 2003 | Annual filing of accounts | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 2000 | |
| Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
| Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
| Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1997 | |
| Registry | Oct 30, 1997 | Oct 22, 1997 | Annual return for the year 1996 | |
| Registry | Feb 1, 1996 | Jan 22, 1996 | Annual return for the year 1995 | |
| Registry | Feb 16, 1995 | Feb 9, 1995 | Voluntary return of members | |
| Registry | Dec 22, 1994 | Dec 15, 1994 | Memorandum of association | |
| Registry | Dec 22, 1994 | Dec 15, 1994 | Articles of association | |
| Registry | Dec 22, 1994 | Dec 15, 1994 | Declaration of compliance | |
| Registry | Dec 22, 1994 | Dec 15, 1994 | Notice of situation of registered office | |
| Registry | Dec 22, 1994 | Dec 15, 1994 | Statement of nominal share capital | |
| Registry | Dec 22, 1994 | Dec 15, 1994 | Duplicate of certificate of incorporation | |
| Registry | Dec 22, 1994 | Dec 16, 1994 | Return of particulars of directors | |
| Registry | Dec 22, 1994 | Dec 16, 1994 | Voluntary return of members | |
