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, December 1, 1993 (3 decades ago) |
Company Number | 49902 |
Universal Entity Code | 9076-4964-9184-4164 |
Record last updated | Monday, August 25, 2014 9:52:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 11, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Special resolution amending articles of association | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Amended articles of association | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | May 29, 2008 | May 21, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 21, 2008 | Substituted annual return for the year 2005 | |
Registry | May 29, 2008 | May 21, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 21, 2008 | Substituted annual return for the year 2006 | |
Registry | May 29, 2008 | May 21, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 21, 2008 | Substituted annual return for the year 2007 | |
Financials | Apr 17, 2008 | Apr 7, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 7, 2008 | Annual filing of accounts 78... | |
Financials | Apr 17, 2008 | Apr 7, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Particulars of secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Notice of change of situation of registered office | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2004 | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts 269... | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Notice of change of situation of registered office | |
Registry | May 20, 2004 | May 10, 2004 | Annual return for the year 2003 | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries 433... | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Voluntary return of members | |
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 | Feb 15, 2001 | Feb 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 8, 1997 | Annual return for the year 1997 | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Feb 23, 1995 | Feb 13, 1995 | Annual return for the year 1995 | |
Registry | Jan 13, 1994 | Jan 6, 1994 | Return of particulars of directors | |
Registry | Jan 6, 1994 | Dec 20, 1993 | Return of allotments | |
Registry | Dec 9, 1993 | Dec 1, 1993 | Statement of nominal share capital | |
Registry | Dec 9, 1993 | Dec 1, 1993 | Notice of situation of registered office | |
Registry | Dec 9, 1993 | Dec 1, 1993 | Memorandum of association | |
Registry | Dec 9, 1993 | Dec 1, 1993 | Declaration of compliance | |
Registry | Dec 9, 1993 | Dec 1, 1993 | Articles of association | |
Registry | Dec 9, 1993 | Dec 1, 1993 | Duplicate of certificate of incorporation |