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, March 29, 1995 (3 decades ago) |
Company Number | 54748 |
Universal Entity Code | 5029-0474-3500-3369 |
Record last updated | Monday, August 25, 2014 6:32:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 25, 2003 | Sep 15, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Aug 21, 2003 | Aug 15, 2003 | Annual filing of accounts | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 16, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Annual return for the year 2002 | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Financials | Jul 11, 2002 | Jul 2, 2002 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 28, 2002 | Notice of change of situation of registered office | |
Registry | May 3, 2001 | Apr 26, 2001 | Annual return for the year 2001 | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 19, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Notice of change of situation of registered office | |
Registry | Oct 29, 1998 | Oct 19, 1998 | Annual return for the year 1998 | |
Registry | May 22, 1997 | May 16, 1997 | Annual return for the year 1997 | |
Registry | May 22, 1997 | May 16, 1997 | Notice of change of situation of registered office | |
Registry | May 22, 1997 | May 16, 1997 | Return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Return of particulars of directors | |
Registry | May 25, 1995 | May 16, 1995 | Return of allotments | |
Registry | May 18, 1995 | May 12, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 29, 1995 | Duplicate of certificate of incorporation |