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, February 21, 1996 (3 decades ago) |
Company Number | 57368 |
Universal Entity Code | 5516-5856-7846-7099 |
Record last updated | Monday, August 25, 2014 4:10:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 28, 2012 | Jun 21, 2012 | Particulars of directors and secretaries | |
Registry | Jun 21, 2012 | Jun 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 22, 2012 | Mar 14, 2012 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 4, 2011 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Annual return for the year 2010 | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2009 | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 289... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 290... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 291... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts 292... | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Particulars of directors and secretaries 132... | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries 383... | |
Registry | Jun 8, 2006 | May 31, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Annual return for the year 2005 | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 17, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | May 25, 2000 | May 19, 2000 | Annual return for the year 2000 | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Annual return for the year 1999 | |
Registry | Apr 16, 1998 | Apr 6, 1998 | Annual return for the year 1998 | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Letter of substitution | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Substituted annual return for the year 1997 | |
Registry | Oct 2, 1997 | Sep 24, 1997 | Annual return for the year 1997 | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Return of particulars of directors | |
Registry | Apr 18, 1996 | Apr 9, 1996 | Special resolution amending name | |
Registry | Apr 18, 1996 | Apr 9, 1996 | Amended memorandum of association | |
Registry | Apr 18, 1996 | Apr 9, 1996 | Amended articles of association | |
Registry | Apr 18, 1996 | Apr 9, 1996 | Duplicate certificate of change of name | |
Registry | Apr 18, 1996 | Apr 10, 1996 | Resolution increasing nominal share capital | |
Registry | Apr 18, 1996 | Apr 10, 1996 | Notice of increase of nominal share capital | |
Registry | Apr 18, 1996 | Apr 10, 1996 | Statement of increase of nominal share capital | |
Registry | Apr 18, 1996 | Apr 10, 1996 | Amended memorandum of association | |
Registry | Apr 11, 1996 | Apr 4, 1996 | Return of allotments | |
Registry | Apr 4, 1996 | Mar 28, 1996 | Return of particulars of directors | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Duplicate of certificate of incorporation | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Memorandum of association | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Articles of association | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Declaration of compliance | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Notice of situation of registered office | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Statement of nominal share capital |