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 | Friday, September 23, 1994 (3 decades ago) |
Company Number | 52811 |
Universal Entity Code | 4226-2350-5729-9412 |
Record last updated | Monday, August 25, 2014 7:50:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 29, 2012 | Mar 19, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Consent to redomicile out of gibraltar | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 26, 2010 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 28, 2007 | Annual filing of accounts 417... | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Notice of change of situation of registered office | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 9, 2006 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Financials | Apr 7, 2005 | Mar 29, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 19, 2003 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Annual return for the year 1997 | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Annual return for the year 1995 | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Return of allotments | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Return of particulars of directors | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Memorandum of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Articles of association | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Declaration of compliance | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Notice of situation of registered office | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Statement of nominal share capital | |
Registry | Sep 29, 1994 | Sep 23, 1994 | Duplicate of certificate of incorporation |