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, July 13, 1994 (3 decades ago) |
Company Number | 52113 |
Universal Entity Code | 6617-6214-2155-0561 |
Record last updated | Monday, August 25, 2014 8:07:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Voluntary return of members | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2001 | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Special resolution amending name | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Amended memorandum of association | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Amended articles of association | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Duplicate certificate of change of name | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Return of particulars of directors | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Voluntary return of members | |
Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 18, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 18, 2000 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1997 | Apr 24, 1997 | Annual return for the year 1996 | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Notice of change of situation of registered office | |
Registry | Nov 23, 1995 | Nov 13, 1995 | Annual return for the year 1995 | |
Registry | Aug 25, 1994 | Aug 18, 1994 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 18, 1994 | Return of allotments | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Memorandum of association | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Articles of association | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Declaration of compliance | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Notice of situation of registered office | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Statement of nominal share capital | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Duplicate of certificate of incorporation |