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, June 24, 1994 (3 decades ago) |
Company Number | 51904 |
Universal Entity Code | 8470-4130-2578-8947 |
Record last updated | Friday, April 17, 2015 12:08:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 2, 2013 | Consent to redomicile out of gibraltar | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Voluntary return of members | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Voluntary return of members | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Return of allotments | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Amended articles of association | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Resolution to convert into another currency | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Notice to convert into another currency | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Amended memorandum of association | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Particulars of directors and secretaries | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Financials | Feb 10, 2011 | Feb 3, 2011 | Annual filing of accounts | |
Financials | Feb 10, 2011 | Feb 3, 2011 | Annual filing of accounts 612... | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Annual return for the year 2010 | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts 496... | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts 32... | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
Financials | Oct 7, 2004 | Oct 2, 2004 | Annual filing of accounts | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 4, 2002 | Annual filing of accounts | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Annual return for the year 1995 | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Return of particulars of directors | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Memorandum of association | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Articles of association | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Declaration of compliance | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Notice of situation of registered office | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Statement of nominal share capital | |
Registry | Jun 30, 1994 | Jun 24, 1994 | Duplicate of certificate of incorporation |