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, November 21, 1996 (3 decades ago) |
Company Number | 33222 |
Universal Entity Code | 8526-0456-8457-9738 |
Record last updated | Monday, August 25, 2014 2:29:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 18, 2010 | Feb 9, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Memorandum of satisfaction | |
Registry | Oct 29, 2009 | Oct 19, 2009 | Certificate of satisfaction | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Letter of substitution | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Substituted annual return for the year 1994 | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Letter of substitution | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Substituted annual return for the year 1995 | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Voluntary return of members | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Letter of substitution | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Substituted annual return for the year 1991 | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Letter of substitution | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Substituted annual return for the year 1995 | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Annual return for the year 1990 | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Letter of substitution | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Substituted annual return for the year 1994 | |
Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Form of particulars for registration of charge | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Entry in register of charges | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Certificate of registration | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 15, 1996 | Annual return for the year 1995 | |
Registry | Nov 9, 1995 | Oct 31, 1995 | Return of particulars of directors | |
Registry | May 25, 1995 | May 18, 1995 | Return of particulars of directors 294... | |
Registry | Mar 30, 1995 | Mar 22, 1995 | Return of particulars of directors | |
Registry | Jan 12, 1995 | Jan 6, 1995 | Notice of change of situation of registered office | |
Registry | Jan 12, 1995 | Jan 6, 1995 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 19, 1994 | Annual return for the year 1994 | |
Registry | May 12, 1994 | May 3, 1994 | Return of particulars of directors | |
Registry | Sep 16, 1993 | Sep 7, 1993 | Annual return for the year 1993 |