Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 26, 1995 (3 decades ago) |
| Company Number | 54910 |
| Universal Entity Code | 5955-2691-8349-1549 |
| Record last updated | Friday, June 23, 2017 11:13:28 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2017 | May 22, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 25, 2017 | May 19, 2017 | Notice that the company does not have authority to use the address registered | |
| Registry | May 25, 2017 | May 19, 2017 | Return of members, and of any change therein | |
| Registry | Feb 12, 2015 | Feb 2, 2015 | Annual return for the year 2014 | |
| Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Particulars of directors and secretaries | |
| Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
| Registry | Jun 11, 2009 | Jun 4, 2009 | Annual return for the year 2009 | |
| Registry | Sep 11, 2008 | Sep 5, 2008 | Annual return for the year 2008 | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
| Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
| Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2005 | |
| Registry | Aug 18, 2005 | Aug 12, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 18, 2005 | Aug 12, 2005 | Notice of change of situation of registered office | |
| Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2004 | |
| Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
| Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Annual return for the year 2001 | |
| Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
| Registry | Jan 11, 2001 | Jan 5, 2001 | Return of particulars of directors | |
| Registry | Jan 11, 2001 | Jan 5, 2001 | Notice of change of situation of registered office | |
| Registry | Feb 3, 2000 | Jan 27, 2000 | Annual return for the year 1999 | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Return of particulars of directors | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Notice of change of situation of registered office | |
| Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
| Registry | May 29, 1997 | May 22, 1997 | Annual return for the year 1997 | |
| Registry | May 9, 1996 | Apr 29, 1996 | Annual return for the year 1996 | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Return of particulars of directors | |
| Registry | May 25, 1995 | May 18, 1995 | Return of particulars of directors 298... | |
| Registry | May 4, 1995 | Apr 26, 1995 | Memorandum of association | |
| Registry | May 4, 1995 | Apr 26, 1995 | Articles of association | |
| Registry | May 4, 1995 | Apr 26, 1995 | Declaration of compliance | |
| Registry | May 4, 1995 | Apr 26, 1995 | Notice of situation of registered office | |
| Registry | May 4, 1995 | Apr 26, 1995 | Statement of nominal share capital | |
| Registry | May 4, 1995 | Apr 26, 1995 | Duplicate of certificate of incorporation | |
