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, February 15, 1995 (3 decades ago) |
Company Number | 54406 |
Universal Entity Code | 0983-7320-2020-3340 |
Record last updated | Monday, August 25, 2014 6:43:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 24, 2005 | Nov 15, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Annual return for the year 2005 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts 68... | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Jun 19, 2003 | Jun 10, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 19, 2003 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Aug 30, 2001 | Aug 20, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Annual return for the year 1997 | |
Registry | Jul 25, 1996 | Jul 15, 1996 | Annual return for the year 1996 | |
Registry | Nov 9, 1995 | Nov 1, 1995 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 18, 1995 | Special resolution amending name | |
Registry | Oct 26, 1995 | Oct 18, 1995 | Amended memorandum of association | |
Registry | Oct 26, 1995 | Oct 18, 1995 | Amended articles of association | |
Registry | Oct 26, 1995 | Oct 18, 1995 | Duplicate certificate of change of name | |
Registry | Mar 30, 1995 | Mar 23, 1995 | Letter of substitution | |
Registry | Mar 30, 1995 | Mar 23, 1995 | Return of allotments | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Return of allotments 54... | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Return of particulars of directors | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Memorandum of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Articles of association | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Declaration of compliance | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Notice of situation of registered office | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Statement of nominal share capital | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Duplicate of certificate of incorporation |