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 | 52381 |
Universal Entity Code | 1487-4876-8893-6640 |
Record last updated | Monday, August 25, 2014 7:59:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 3, 2005 | Feb 25, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts 95... | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Special resolution amending name | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Amended memorandum of association | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Amended articles of association | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Duplicate certificate of change of name | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Special resolution amending name | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Amended memorandum of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Amended articles of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Duplicate certificate of change of name | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 13, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Return of particulars of directors | |
Registry | Nov 10, 1994 | Nov 3, 1994 | Return of allotments | |
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 |