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 | Thursday, November 11, 1993 (3 decades ago) |
Company Number | 49733 |
Universal Entity Code | 7669-9204-6736-8846 |
Record last updated | Monday, August 25, 2014 10:09:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 20, 2005 | Oct 14, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Liquidator's statement of account | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Notice of appointment of liquidator | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Members voluntary winding up declaration of solvency | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Jun 6, 2002 | May 30, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Special resolution amending name | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Amended memorandum of association | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Amended articles of association | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Duplicate certificate of change of name | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Return of particulars of directors | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Annual return for the year 1998 | |
Registry | Jun 18, 1998 | Jun 9, 1998 | Return of particulars of directors | |
Registry | Feb 26, 1998 | Feb 18, 1998 | Return of particulars of directors 324... | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Annual return for the year 1997 | |
Registry | Sep 4, 1997 | Aug 28, 1997 | Notice of change of situation of registered office | |
Registry | May 22, 1997 | May 14, 1997 | Return of particulars of directors | |
Registry | Feb 20, 1997 | Feb 13, 1997 | Annual return for the year 1997 | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 8, 1995 | Annual return for the year 1995 | |
Registry | May 4, 1995 | Apr 26, 1995 | Return of particulars of directors | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Return of particulars of directors 77... | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Declaration of compliance | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Articles of association | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Duplicate of certificate of incorporation | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Statement of nominal share capital | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Notice of situation of registered office | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Memorandum of association |