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, October 19, 1994 (3 decades ago) |
Company Number | 53111 |
Universal Entity Code | 4828-2001-7660-8986 |
Record last updated | Monday, August 25, 2014 7:37:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 14, 2005 | Apr 6, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 22, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 17, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Return of allotments | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Return of particulars of directors | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Memorandum of association | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Articles of association | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Declaration of compliance | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Notice of situation of registered office | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Statement of nominal share capital | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Duplicate of certificate of incorporation |