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, April 20, 1994 (3 decades ago) |
Company Number | 51253 |
Universal Entity Code | 1876-7206-0496-8577 |
Record last updated | Monday, August 25, 2014 8:39:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 4, 2005 | Jul 28, 2005 | Particulars of directors and secretaries | |
Registry | Jul 28, 2005 | Jul 21, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Annual return for the year 2004 | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Financials | Apr 3, 2003 | Mar 26, 2003 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 28, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 3, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors 377... | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Special resolution amending name | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Amended memorandum of association | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Amended articles of association | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Duplicate certificate of change of name | |
Registry | Sep 11, 1997 | Sep 2, 1997 | Annual return for the year 1997 | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 17, 1995 | Annual return for the year 1995 | |
Registry | May 26, 1994 | May 17, 1994 | Return of particulars of directors | |
Registry | May 26, 1994 | May 17, 1994 | Return of allotments | |
Registry | May 26, 1994 | May 19, 1994 | Special resolution amending name | |
Registry | May 26, 1994 | May 19, 1994 | Duplicate certificate of change of name | |
Registry | May 26, 1994 | May 19, 1994 | Amended memorandum of association | |
Registry | May 26, 1994 | May 19, 1994 | Amended articles of association | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Memorandum of association | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Articles of association | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Declaration of compliance | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Notice of situation of registered office | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Statement of nominal share capital | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Duplicate of certificate of incorporation |