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, December 14, 1994 (3 decades ago) |
Company Number | 53763 |
Universal Entity Code | 4709-2078-1650-9664 |
Record last updated | Friday, April 17, 2015 12:04:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Annual return for the year 2008 | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Annual return for the year 2009 | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Voluntary return of members | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Special resolution amending articles of association | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Amended articles of association | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 29, 2008 | Particulars of directors and secretaries | |
Registry | Jun 5, 2008 | May 29, 2008 | Notice of change of situation of registered office | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Voluntary return of members | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Voluntary return of members | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Oct 30, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Annual return for the year 2005 | |
Financials | Sep 22, 2005 | Sep 15, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Voluntary return of members | |
Financials | Jun 24, 2004 | Jun 15, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Financials | Nov 7, 2002 | Oct 30, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Financials | Jun 14, 2001 | Jun 6, 2001 | Annual filing of accounts | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 9, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Annual return for the year 1997 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Annual return for the year 1996 | |
Registry | May 2, 1997 | Apr 23, 1997 | Notice of change of situation of registered office | |
Registry | Feb 1, 1996 | Jan 25, 1996 | Annual return for the year 1995 | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Notice of change of situation of registered office | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Return of particulars of directors | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Memorandum of association | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Articles of association | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Declaration of compliance | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Notice of situation of registered office | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Statement of nominal share capital | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Duplicate of certificate of incorporation |