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Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, January 11, 1996 (3 decades ago)
Company Number	56996
Universal Entity Code	2423-2957-9874-3815
Record last updated	Monday, August 25, 2014 4:26:46 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Sep 14, 2000	Sep 7, 2000	Return of final winding up meeting by the liquidator
Registry	Sep 14, 2000	Sep 7, 2000	Liquidator's statement of account
Registry	Aug 10, 2000	Jul 31, 2000	Particulars of directors and secretaries
Registry	Aug 10, 2000	Jul 31, 2000	Members voluntary winding up declaration of solvency
Registry	Aug 10, 2000	Jul 31, 2000	Notice to registrar of special resolution to wind up
Registry	Aug 10, 2000	Jul 31, 2000	Notice of appointment of liquidator
Registry	Jan 27, 2000	Jan 21, 2000	Annual return for the year 1999
Registry	Dec 16, 1999	Dec 6, 1999	Notice of change of situation of registered office
Registry	Sep 16, 1999	Sep 6, 1999	Return of particulars of directors
Registry	Jan 21, 1999	Jan 14, 1999	Annual return for the year 1998
Registry	Feb 12, 1998	Feb 3, 1998	Annual return for the year 1997
Registry	Feb 6, 1997	Jan 30, 1997	Annual return for the year 1996
Registry	Feb 1, 1996	Jan 22, 1996	Return of particulars of directors
Registry	Jan 25, 1996	Jan 19, 1996	Return of allotments
Registry	Jan 18, 1996	Jan 11, 1996	Memorandum of association
Registry	Jan 18, 1996	Jan 11, 1996	Articles of association
Registry	Jan 18, 1996	Jan 11, 1996	Declaration of compliance
Registry	Jan 18, 1996	Jan 11, 1996	Notice of situation of registered office
Registry	Jan 18, 1996	Jan 11, 1996	Statement of nominal share capital
Registry	Jan 18, 1996	Jan 11, 1996	Duplicate of certificate of incorporation