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 | Thursday, August 22, 1996 (3 decades ago) |
Company Number | 58935 |
Universal Entity Code | 0523-3170-0277-3156 |
Record last updated | Monday, August 25, 2014 3:02:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | exchange, global, limit, shop |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2007 | Oct 1, 2007 | Annual return for the year 2007 | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts 708... | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
Financials | Dec 19, 2002 | Dec 13, 2002 | Annual filing of accounts 648... | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Annual return for the year 1999 | |
Registry | Aug 12, 1999 | Aug 3, 1999 | Return of particulars of directors | |
Registry | Aug 12, 1999 | Aug 3, 1999 | Return of allotments | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Special resolution amending name | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Amended memorandum of association | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Amended articles of association | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Duplicate certificate of change of name | |
Registry | Sep 3, 1998 | Aug 25, 1998 | Annual return for the year 1998 | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Letter of substitution | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Substituted return of particulars of directors | |
Registry | May 7, 1998 | Apr 30, 1998 | List of authorized signatories | |
Registry | Apr 30, 1998 | Apr 22, 1998 | Return of particulars of directors | |
Registry | Sep 25, 1997 | Sep 18, 1997 | Return of particulars of directors 527... | |
Registry | Sep 25, 1997 | Sep 18, 1997 | Voluntary return of members | |
Registry | Sep 25, 1997 | Sep 18, 1997 | List of authorized signatories | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Memorandum of association | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Articles of association | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Declaration of compliance | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Notice of situation of registered office | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Statement of nominal share capital | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Duplicate of certificate of incorporation | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Return of particulars of directors | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Voluntary return of members | |
Registry | Aug 29, 1996 | Aug 23, 1996 | List of authorized signatories |