Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, January 11, 1994 (3 decades ago) |
Company Number | 50196 |
Universal Entity Code | 4020-5865-7910-4438 |
Record last updated | Monday, August 25, 2014 9:32:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jun 1, 2006 | May 25, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2004 | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
Registry | Mar 13, 2003 | Mar 6, 2003 | Annual return for the year 2003 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Annual return for the year 2001 | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Annual return for the year 1999 | |
Registry | Jun 4, 1998 | May 26, 1998 | Letter of substitution | |
Registry | Jun 4, 1998 | May 26, 1998 | Substituted return of particulars of directors | |
Registry | May 28, 1998 | May 21, 1998 | Letter of substitution | |
Registry | May 28, 1998 | May 21, 1998 | Substituted annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 16, 1998 | Return of allotments | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Return of particulars of directors | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Annual return for the year 1998 | |
Registry | Feb 27, 1997 | Feb 18, 1997 | List of authorized signatories | |
Registry | Feb 27, 1997 | Feb 18, 1997 | Voluntary return of members | |
Registry | Feb 27, 1997 | Feb 18, 1997 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Return of particulars of directors | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Special resolution amending memorandum and articles of association | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Amended memorandum of association | |
Registry | Aug 8, 1996 | Jul 30, 1996 | Amended articles of association | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Annual return for the year 1995 | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Annual return for the year 1996 | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Resolution increasing nominal share capital | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Notice of increase of nominal share capital | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Statement of increase of nominal share capital | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Amended memorandum of association | |
Registry | Jul 25, 1996 | Jul 17, 1996 | Notice of change of situation of registered office | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Return of particulars of directors | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Memorandum of association | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Articles of association | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Declaration of compliance | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Notice of situation of registered office | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Statement of nominal share capital | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Duplicate of certificate of incorporation |