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, December 23, 1994 (3 decades ago) |
Company Number | 53969 |
Universal Entity Code | 6703-0223-5282-2601 |
Record last updated | Monday, August 25, 2014 7:13:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 1, 2012 | Feb 24, 2012 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Annual return for the year 2011 | |
Financials | Jan 27, 2011 | Jan 18, 2011 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 26, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 30, 2009 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 29, 2009 | Annual filing of accounts 390... | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Nov 20, 2008 | Nov 10, 2008 | Voluntary return of members | |
Registry | Feb 28, 2008 | Feb 19, 2008 | Voluntary return of members 147... | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Letter of substitution | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Substituted annual return for the year 2004 | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Letter of substitution | |
Registry | Feb 21, 2008 | Feb 12, 2008 | Substituted annual return for the year 2005 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Letter of substitution | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Substituted annual return for the year 1999 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Letter of substitution | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Substituted annual return for the year 2000 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Letter of substitution | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Substituted annual return for the year 2001 | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Annual return for the year 2007 | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Letter of substitution | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Substituted return of particulars of directors | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Letter of substitution | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Substituted return of particulars of directors | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Letter of substitution | |
Registry | Jan 24, 2008 | Jan 16, 2008 | Substituted return of particulars of directors | |
Financials | Oct 25, 2007 | Oct 15, 2007 | Annual filing of accounts | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 3, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Particulars of directors and secretaries 152... | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Financials | Mar 1, 2007 | Feb 24, 2007 | Annual filing of accounts | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts 299... | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 13, 2005 | Annual return for the year 2004 | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 18, 2003 | Annual filing of accounts | |
Financials | Jan 24, 2002 | Jan 14, 2002 | Annual filing of accounts 74... | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Letter of substitution | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 1999 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Letter of substitution | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 2000 630... | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Return of particulars of directors | |
Registry | Sep 24, 1998 | Sep 17, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Annual return for the year 1997 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Return of particulars of directors 67... | |
Registry | Aug 8, 1996 | Jul 31, 1996 | Return of particulars of directors | |
Registry | Feb 1, 1996 | Jan 26, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Certificate of registration | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Form of particulars for registration of charge | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Entry in register of charges | |
Registry | May 25, 1995 | May 15, 1995 | Return of particulars of directors | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Special resolution amending name | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Amended memorandum of association | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Amended articles of association | |
Registry | Mar 16, 1995 | Mar 8, 1995 | Duplicate certificate of change of name | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Return of allotments | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Articles of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Declaration of compliance | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Notice of situation of registered office | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Statement of nominal share capital | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Duplicate of certificate of incorporation |