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, January 25, 1995 (3 decades ago) |
Company Number | 54182 |
Universal Entity Code | 1983-3132-8937-8819 |
Record last updated | Monday, August 25, 2014 6:56:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts 70... | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Annual return for the year 2003 | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Annual return for the year 2004 | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Annual return for the year 2005 | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Annual return for the year 2002 | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Annual return for the year 2001 | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Particulars of directors and secretaries | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Special resolution amending name | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Amended memorandum of association | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Amended articles of association | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Duplicate certificate of change of name | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Return of share transfer | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 20, 1999 | Annual return for the year 1999 | |
Registry | Apr 16, 1998 | Apr 7, 1998 | Return of particulars of directors | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Annual return for the year 1998 | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Notice of change of situation of registered office | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Return of particulars of directors | |
Registry | Oct 12, 1995 | Oct 6, 1995 | Return of particulars of directors 472... | |
Registry | Feb 23, 1995 | Feb 16, 1995 | Return of particulars of directors | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Memorandum of association | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Articles of association | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Declaration of compliance | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Notice of situation of registered office | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Statement of nominal share capital | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Duplicate of certificate of incorporation |