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 | Friday, November 4, 1994 (3 decades ago) |
Company Number | 53258 |
Universal Entity Code | 6514-2503-2606-9866 |
Record last updated | Monday, August 25, 2014 7:34:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 16, 2012 | Aug 7, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 16, 2012 | Aug 9, 2012 | Particulars of directors and secretaries | |
Registry | Apr 5, 2012 | Mar 26, 2012 | Particulars of directors and secretaries 62... | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Financials | Aug 21, 2008 | Aug 13, 2008 | Annual filing of accounts | |
Financials | Aug 21, 2008 | Aug 14, 2008 | Annual filing of accounts 309... | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Voluntary return of members | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Letter of substitution | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Substituted annual return for the year 2001 | |
Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts | |
Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts 305... | |
Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts | |
Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts 306... | |
Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Special resolution filed | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Annual return for the year 1995 | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Special resolution amending articles of association | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Amended articles of association | |
Registry | Dec 1, 1994 | Nov 24, 1994 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Voluntary return of members | |
Registry | Nov 17, 1994 | Nov 10, 1994 | Return of particulars of directors | |
Registry | Nov 17, 1994 | Nov 10, 1994 | Return of allotments | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Memorandum of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Articles of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Declaration of compliance | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Notice of situation of registered office | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Statement of nominal share capital | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Duplicate of certificate of incorporation |