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 | Monday, October 16, 1995 (3 decades ago) |
Company Number | 56353 |
Universal Entity Code | 2033-5343-9690-2737 |
Record last updated | Monday, August 25, 2014 5:02:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 11, 2006 | May 3, 2006 | Particulars of directors and secretaries | |
Registry | Apr 27, 2006 | Apr 20, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 114... | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Annual return for the year 2002 | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 2, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Special resolution filed | |
Registry | Oct 3, 1996 | Sep 27, 1996 | Voluntary return of members | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Memorandum of association | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Articles of association | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Declaration of compliance | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Notice of situation of registered office | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Statement of nominal share capital | |
Registry | Oct 26, 1995 | Oct 16, 1995 | Duplicate of certificate of incorporation |