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, October 8, 1993 (3 decades ago) |
Company Number | 49419 |
Universal Entity Code | 9437-3838-7130-2151 |
Record last updated | Friday, April 17, 2015 12:00:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 28, 2013 | Feb 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2011 | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Voluntary return of members 522... | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Substituted annual return for the year 2001 | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Substituted annual return for the year 2004 | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Substituted annual return for the year 2005 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 1994 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 1995 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 1996 | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts 34... | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 10, 2005 | Particulars of directors and secretaries | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Return of share transfer | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries 649... | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 24, 2001 | Return of particulars of directors | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Return of particulars of directors | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors 77... | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 12, 1997 | Annual return for the year 1997 | |
Registry | Feb 8, 1996 | Feb 2, 1996 | Return of particulars of directors | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Return of particulars of directors 61... | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Return of particulars of directors | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Return of particulars of directors 234... | |
Registry | May 18, 1995 | May 8, 1995 | Return of particulars of directors | |
Registry | May 18, 1995 | May 9, 1995 | Return of allotments | |
Registry | May 11, 1995 | May 3, 1995 | Return of particulars of directors | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Statement of nominal share capital | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Notice of situation of registered office | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Memorandum of association | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Declaration of compliance | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Articles of association | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Duplicate of certificate of incorporation |