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, September 13, 1995 (3 decades ago) |
Company Number | 55982 |
Universal Entity Code | 8657-5097-2073-9718 |
Record last updated | Monday, August 25, 2014 5:31:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2007 | Apr 5, 2007 | Letter of substitution | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Substituted return of particulars of directors | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office 827... | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts | |
Financials | Mar 27, 2003 | Mar 18, 2003 | Annual filing of accounts 151... | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Special resolution amending name | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Amended memorandum of association | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Amended articles of association | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Duplicate certificate of change of name | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Annual return for the year 1996 | |
Registry | Mar 21, 1996 | Mar 12, 1996 | Return of allotments | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Return of particulars of directors | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Return of allotments | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Resolution filed | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Memorandum of association | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Articles of association | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Declaration of compliance | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Notice of situation of registered office | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Statement of nominal share capital | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Duplicate of certificate of incorporation |