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 17, 1995 (3 decades ago) |
Company Number | 56374 |
Universal Entity Code | 5164-2146-8909-0575 |
Record last updated | Monday, August 25, 2014 5:03:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 22, 2004 | Apr 14, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Liquidator's statement of account | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Notice of appointment of liquidator | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Memorandum of satisfaction | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Certificate of satisfaction | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Financials | Jun 5, 2003 | May 29, 2003 | Annual filing of accounts 299... | |
Registry | May 2, 2003 | Apr 25, 2003 | Voluntary return of members | |
Registry | Jan 30, 2003 | Jan 24, 2003 | Voluntary return of members 769... | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 6, 1998 | Annual return for the year 1997 | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Certificate of registration | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Form of particulars for registration of charge | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Entry in register of charges | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | May 9, 1996 | May 2, 1996 | Return of particulars of directors | |
Registry | May 9, 1996 | Apr 30, 1996 | Return of allotments | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Memorandum of association | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Articles of association | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Declaration of compliance | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Notice of situation of registered office | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Statement of nominal share capital | |
Registry | Oct 26, 1995 | Oct 17, 1995 | Duplicate of certificate of incorporation |