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, August 17, 1994 (3 decades ago) |
Company Number | 52379 |
Universal Entity Code | 2587-1448-4810-8161 |
Record last updated | Monday, August 25, 2014 7:59:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Notice of change of situation of registered office | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 21, 2003 | Annual filing of accounts | |
Registry | May 30, 2002 | May 23, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 58... | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Annual return for the year 1998 | |
Registry | May 7, 1998 | Apr 27, 1998 | Return of allotments | |
Registry | Apr 2, 1998 | Mar 27, 1998 | Return of particulars of directors | |
Registry | Apr 2, 1998 | Mar 26, 1998 | Special resolution amending articles of association | |
Registry | Apr 2, 1998 | Mar 26, 1998 | Amended articles of association | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Return of particulars of directors | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Memorandum of association | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Articles of association | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Declaration of compliance | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Notice of situation of registered office | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Statement of nominal share capital | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Duplicate of certificate of incorporation |