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 | Tuesday, October 29, 1996 (3 decades ago) |
Company Number | 59523 |
Universal Entity Code | 0377-5936-5173-3785 |
Record last updated | Monday, August 25, 2014 2:36:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 29, 2008 | May 20, 2008 | Statement no authority to maintain registered office address | |
Registry | May 22, 2008 | May 15, 2008 | Particulars of directors and secretaries | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 253... | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 254... | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 255... | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Annual return for the year 2002 | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 28, 2002 | Particulars of directors and secretaries 110... | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Annual return for the year 2000 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Annual return for the year 1997 | |
Registry | Sep 18, 1997 | Sep 8, 1997 | Special resolution amending name | |
Registry | Sep 18, 1997 | Sep 8, 1997 | Amended memorandum of association | |
Registry | Sep 18, 1997 | Sep 8, 1997 | Amended articles of association | |
Registry | Sep 18, 1997 | Sep 8, 1997 | Duplicate certificate of change of name | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Memorandum of association | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Articles of association | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Declaration of compliance | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Notice of situation of registered office | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Statement of nominal share capital | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Duplicate of certificate of incorporation |