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, March 11, 1994 (3 decades ago) |
Company Number | 50834 |
Universal Entity Code | 1616-7152-1851-7955 |
Record last updated | Monday, August 25, 2014 9:00:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Registry | May 15, 2003 | May 7, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 7, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 20, 2002 | Jun 12, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Annual return for the year 1998 | |
Registry | Jul 24, 1997 | Jul 14, 1997 | Annual return for the year 1997 | |
Registry | Jun 13, 1996 | Jun 5, 1996 | Annual return for the year 1996 | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Annual return for the year 1995 | |
Registry | Apr 6, 1995 | Mar 30, 1995 | Return of particulars of directors | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Special resolution amending name | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Amended memorandum of association | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Amended articles of association | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Duplicate certificate of change of name | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Return of allotments | |
Registry | May 19, 1994 | May 11, 1994 | Return of allotments 239... | |
Registry | Apr 14, 1994 | Apr 5, 1994 | Return of particulars of directors | |
Registry | Mar 17, 1994 | Mar 11, 1994 | Memorandum of association | |
Registry | Mar 17, 1994 | Mar 11, 1994 | Articles of association | |
Registry | Mar 17, 1994 | Mar 11, 1994 | Declaration of compliance | |
Registry | Mar 17, 1994 | Mar 11, 1994 | Notice of situation of registered office | |
Registry | Mar 17, 1994 | Mar 11, 1994 | Statement of nominal share capital | |
Registry | Mar 17, 1994 | Mar 11, 1994 | Duplicate of certificate of incorporation |