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 | Thursday, September 2, 1993 (3 decades ago) |
Company Number | 49123 |
Universal Entity Code | 1761-3432-8152-2130 |
Record last updated | Monday, August 25, 2014 10:43:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2008 | Dec 10, 2008 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2006 | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Return of share transfer | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2005 | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2004 | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Notice of change of situation of registered office | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries 512... | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Particulars of directors and secretaries | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Voluntary return of members | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Letter of substitution | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Substituted annual return for the year 1994 | |
Registry | May 30, 2002 | May 21, 2002 | Particulars of directors and secretaries | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Nov 30, 1995 | Nov 22, 1995 | Annual return for the year 1995 | |
Registry | Dec 22, 1994 | Dec 15, 1994 | Annual return for the year 1994 | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Return of particulars of directors | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Return of allotments | |
Registry | Sep 9, 1993 | Sep 2, 1993 | Statement of nominal share capital | |
Registry | Sep 9, 1993 | Sep 2, 1993 | Notice of situation of registered office | |
Registry | Sep 9, 1993 | Sep 2, 1993 | Memorandum of association | |
Registry | Sep 9, 1993 | Sep 2, 1993 | Declaration of compliance | |
Registry | Sep 9, 1993 | Sep 2, 1993 | Articles of association | |
Registry | Sep 9, 1993 | Sep 2, 1993 | Duplicate of certificate of incorporation |