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 31, 1995 (3 decades ago) |
Company Number | 54762 |
Universal Entity Code | 8837-4078-0801-7822 |
Record last updated | Monday, August 25, 2014 6:33:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 5, 2004 | Jul 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Court order to reinstate a company | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 1998 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 1999 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2003 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2002 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2001 | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2000 | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jul 30, 1998 | Jul 21, 1998 | Return of particulars of directors | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 24, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 9, 1995 | Return of particulars of directors | |
Registry | May 18, 1995 | May 9, 1995 | Return of allotments | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Return of particulars of directors | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Special resolution amending name | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Amended memorandum of association | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Amended articles of association | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Duplicate certificate of change of name | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Duplicate of certificate of incorporation |