Extended Company Report |
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 | Monday, March 20, 1995 (3 decades ago) |
Company Number | 54667 |
Universal Entity Code | 6706-0027-4774-7393 |
Record last updated | Wednesday, April 12, 2017 11:01:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 30, 2017 | Mar 23, 2017 | Electronic annual return 2017 | |
Registry | Apr 27, 2016 | Apr 21, 2016 | Electronic annual return 2016 | |
Registry | Apr 27, 2016 | Apr 20, 2016 | Electronic annual return 2015 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2013 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2012 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2011 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2010 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2009 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2008 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2007 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2006 | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Annual return for the year 2005 | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Order by the registrar to re-instate | |
Registry | May 29, 2014 | May 21, 2014 | Affidavit in suport of application | |
Registry | May 29, 2014 | May 21, 2014 | Application to re-instate a company to the register | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Particulars of directors and secretaries 336... | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2003 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2002 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2001 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 26, 2001 | Letter of substitution | |
Registry | Aug 2, 2001 | Jul 26, 2001 | Substituted annual return for the year 2000 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 11, 2000 | Certificate of registration | |
Registry | Apr 20, 2000 | Apr 11, 2000 | Form of particulars for registration of charge | |
Registry | Apr 20, 2000 | Apr 11, 2000 | Entry in register of charges | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Return of particulars of directors 329... | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Annual return for the year 1999 | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Annual return for the year 1996 | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Annual return for the year 1997 | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Annual return for the year 1998 | |
Registry | Apr 29, 1999 | Apr 19, 1999 | Return of particulars of directors | |
Registry | Apr 9, 1998 | Mar 30, 1998 | Return of particulars of directors 24... | |
Registry | May 15, 1997 | May 6, 1997 | Certificate of registration | |
Registry | May 15, 1997 | May 6, 1997 | Form of particulars for registration of charge | |
Registry | May 15, 1997 | May 6, 1997 | Entry in register of charges | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Special resolution amending articles of association | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Amended articles of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Return of particulars of directors | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Special resolution amending name | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Amended memorandum of association | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Amended articles of association | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Duplicate certificate of change of name | |
Registry | Nov 16, 1995 | Nov 7, 1995 | Return of allotments | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Resolution increasing nominal share capital | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Notice of increase of nominal share capital | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Statement of increase of nominal share capital | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Amended memorandum of association | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Return of particulars of directors | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Return of allotments | |
Registry | Apr 6, 1995 | Mar 30, 1995 | Return of allotments 304... | |
Registry | Apr 6, 1995 | Mar 30, 1995 | Return of particulars of directors | |
Registry | Mar 30, 1995 | Mar 20, 1995 | Memorandum of association | |
Registry | Mar 30, 1995 | Mar 20, 1995 | Articles of association | |
Registry | Mar 30, 1995 | Mar 20, 1995 | Declaration of compliance | |
Registry | Mar 30, 1995 | Mar 20, 1995 | Notice of situation of registered office | |
Registry | Mar 30, 1995 | Mar 20, 1995 | Statement of nominal share capital | |
Registry | Mar 30, 1995 | Mar 20, 1995 | Duplicate of certificate of incorporation |