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, December 19, 1995 (3 decades ago) |
Company Number | 56884 |
Universal Entity Code | 4410-3877-6342-5473 |
Record last updated | Monday, August 25, 2014 4:31:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 24, 2008 | Jul 15, 2008 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 4, 2007 | Annual return for the year 2007 | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Notice of change of situation of registered office | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Certificate of registration | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Form of particulars for registration of charge | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Entry in register of charges | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Annual return for the year 1999 | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Annual return for the year 2000 | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Voluntary return of members | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Return of particulars of directors | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Form of particulars for registration of charge | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Entry in register of charges | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Certificate of registration | |
Registry | May 25, 2000 | May 19, 2000 | Memorandum of satisfaction | |
Registry | May 25, 2000 | May 19, 2000 | Certificate of satisfaction | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Certificate of registration | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Form of particulars for registration of charge | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Entry in register of charges | |
Registry | Jun 5, 1997 | May 29, 1997 | Annual return for the year 1997 | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Special resolution amending name | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Amended memorandum of association | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Amended articles of association | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Duplicate certificate of change of name | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Return of particulars of directors | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Memorandum of association | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Articles of association | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Declaration of compliance | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Notice of situation of registered office | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Statement of nominal share capital | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Duplicate of certificate of incorporation |