Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, November 23, 1994 (3 decades ago) |
Company Number | 53514 |
Universal Entity Code | 3696-9286-4950-8575 |
Record last updated | Monday, August 25, 2014 7:27:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 30, 2004 | Sep 20, 2004 | Consent to redomicile out of gibraltar | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Special resolution amending memorandum and articles of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Amended memorandum of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Amended articles of association | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Voluntary return of members | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 22, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 27, 2001 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 8, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1998 | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Amended articles of association | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Special resolution amending articles of association | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Annual return for the year 1997 | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Return of allotments | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Return of particulars of directors | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Return of allotments | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Statement of nominal share capital | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Duplicate of certificate of incorporation |