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, March 27, 1996 (3 decades ago) |
Company Number | 57663 |
Universal Entity Code | 3136-1850-2163-0634 |
Record last updated | Monday, August 25, 2014 3:58:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts 696... | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2006 | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Notice of change of situation of registered office | |
Registry | Sep 6, 2007 | Aug 28, 2007 | Annual return for the year 2004 | |
Registry | Sep 6, 2007 | Aug 28, 2007 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Return of allotments | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Voluntary return of members | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Voluntary return of members 105... | |
Financials | Jan 6, 2005 | Dec 20, 2004 | Annual filing of accounts | |
Financials | Jan 6, 2005 | Dec 20, 2004 | Annual filing of accounts 39... | |
Financials | Jan 6, 2005 | Dec 20, 2004 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Court order to reinstate a company | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Annual return for the year 1997 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Annual return for the year 1998 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Annual return for the year 1999 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Annual return for the year 2000 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Annual return for the year 2001 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Annual return for the year 2002 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Annual return for the year 2003 | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Resolution increasing nominal share capital | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Notice of increase of nominal share capital | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Statement of increase of nominal share capital | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Amended memorandum of association | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Application to re-instate a company to the register | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Affidavit in suport of application | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Return of particulars of directors 263... | |
Registry | Apr 4, 1996 | Mar 27, 1996 | Memorandum of association | |
Registry | Apr 4, 1996 | Mar 27, 1996 | Articles of association | |
Registry | Apr 4, 1996 | Mar 27, 1996 | Declaration of compliance | |
Registry | Apr 4, 1996 | Mar 27, 1996 | Notice of situation of registered office | |
Registry | Apr 4, 1996 | Mar 27, 1996 | Statement of nominal share capital | |
Registry | Apr 4, 1996 | Mar 27, 1996 | Duplicate of certificate of incorporation |