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, March 22, 1996 (3 decades ago) |
Company Number | 57642 |
Universal Entity Code | 7317-3406-9923-1898 |
Record last updated | Monday, August 25, 2014 4:02:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 28, 2012 | Jun 21, 2012 | Particulars of directors and secretaries | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 286... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 287... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 287... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 288... | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Particulars of directors and secretaries 127... | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries 378... | |
Registry | Jun 8, 2006 | May 31, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Annual return for the year 2005 | |
Registry | Aug 26, 2004 | Aug 16, 2004 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | May 25, 2000 | May 19, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 20, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Annual return for the year 1998 | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Annual return for the year 1997 | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Return of allotments | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Return of particulars of directors | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Memorandum of association | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Articles of association | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Declaration of compliance | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Notice of situation of registered office | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Statement of nominal share capital | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Duplicate of certificate of incorporation |