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, October 19, 1994 (3 decades ago) |
Company Number | 53087 |
Universal Entity Code | 3125-3920-3767-3279 |
Record last updated | Monday, August 25, 2014 7:37:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2006 | Jun 15, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Particulars of directors and secretaries | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2006 | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts 65... | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Financials | Aug 21, 2003 | Aug 13, 2003 | Annual filing of accounts | |
Financials | Aug 21, 2003 | Aug 13, 2003 | Annual filing of accounts 222... | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries 580... | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Annual return for the year 1999 | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Return of particulars of directors | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 12, 1997 | Annual return for the year 1997 | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Return of particulars of directors | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Special resolution amending name | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Amended memorandum of association | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Amended articles of association | |
Registry | Jun 13, 1996 | Jun 6, 1996 | Duplicate certificate of change of name | |
Registry | Feb 29, 1996 | Feb 19, 1996 | Annual return for the year 1996 | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Return of particulars of directors | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Memorandum of association | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Articles of association | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Declaration of compliance | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Notice of situation of registered office | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Statement of nominal share capital | |
Registry | Oct 27, 1994 | Oct 19, 1994 | Duplicate of certificate of incorporation |