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 | Thursday, December 9, 1993 (3 decades ago) |
Company Number | 49975 |
Universal Entity Code | 7619-0284-4232-4835 |
Record last updated | Monday, August 25, 2014 9:50:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 21, 2006 | Sep 13, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 12, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Particulars of secretaries | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Voluntary return of members | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Notice of change of situation of registered office | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Particulars of directors and secretaries | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 13, 1995 | Annual return for the year 1995 | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Return of particulars of directors | |
Registry | Aug 17, 1995 | Aug 8, 1995 | Return of particulars of directors 132... | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Annual return for the year 1994 | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of allotments | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of particulars of directors | |
Registry | Dec 15, 1994 | Dec 7, 1994 | Notice of change of situation of registered office | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Memorandum of association | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Articles of association | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Declaration of compliance | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Notice of situation of registered office | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Statement of nominal share capital | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Duplicate of certificate of incorporation |