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 | Tuesday, September 21, 1993 (3 decades ago) |
Company Number | 49255 |
Universal Entity Code | 5115-9781-5757-2280 |
Record last updated | Monday, August 25, 2014 10:28:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Financials | Nov 29, 2001 | Nov 19, 2001 | Annual filing of accounts | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1998 | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1997 | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Annual return for the year 1996 | |
Registry | Jul 10, 1997 | Jul 1, 1997 | Special resolution amending memorandum and articles of association | |
Registry | Jul 10, 1997 | Jul 1, 1997 | Amended memorandum of association | |
Registry | Jul 10, 1997 | Jul 1, 1997 | Amended articles of association | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 25, 1993 | Return of allotments | |
Registry | Oct 7, 1993 | Sep 28, 1993 | Return of particulars of directors | |
Registry | Oct 7, 1993 | Sep 28, 1993 | Return of allotments | |
Registry | Sep 30, 1993 | Sep 21, 1993 | Statement of nominal share capital | |
Registry | Sep 30, 1993 | Sep 21, 1993 | Notice of situation of registered office | |
Registry | Sep 30, 1993 | Sep 21, 1993 | Memorandum of association | |
Registry | Sep 30, 1993 | Sep 21, 1993 | Declaration of compliance | |
Registry | Sep 30, 1993 | Sep 21, 1993 | Articles of association | |
Registry | Sep 30, 1993 | Sep 21, 1993 | Duplicate of certificate of incorporation |