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 | Tuesday, November 22, 1994 (3 decades ago) |
Company Number | 53484 |
Universal Entity Code | 6754-4032-0943-1842 |
Record last updated | Monday, August 25, 2014 7:26:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2006 | Jan 18, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Consent to redomicile out of gibraltar | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Special resolution amending articles of association | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Amended articles of association | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Return of allotments | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Resolution increasing nominal share capital | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Notice of increase of nominal share capital | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Amended memorandum of association | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Gazette notice to redomicile out of gibraltar | |
Financials | Nov 17, 2005 | Nov 8, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 8, 2005 | Annual filing of accounts 142... | |
Financials | Nov 17, 2005 | Nov 8, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 8, 2005 | Annual filing of accounts 142... | |
Registry | Nov 17, 2005 | Nov 8, 2005 | Voluntary return of members | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Memorandum of satisfaction | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Certificate of satisfaction | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 24, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Form of particulars for registration of charge | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Entry in register of charges | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Notice of change of situation of registered office | |
Registry | Apr 10, 2003 | Apr 2, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Annual return for the year 1997 | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 9, 1995 | Annual return for the year 1995 | |
Registry | Mar 23, 1995 | Mar 17, 1995 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Statement of nominal share capital | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Duplicate of certificate of incorporation |