Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, November 10, 1993 (3 decades ago) |
Company Number | 49700 |
Universal Entity Code | 4278-6868-7108-7972 |
Record last updated | Friday, April 17, 2015 12:00:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Order by the registrar to re-instate | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Annual return for the year 2009 | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Annual return for the year 2010 | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Annual return for the year 2008 | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Annual return for the year 2011 | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Application to re-instate a company to the register | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Affidavit in suport of application | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Notice of change of situation of registered office | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts 81... | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Annual return for the year 1998 | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Annual return for the year 1997 | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Letter of substitution | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Substituted annual return for the year 1998 | |
Registry | May 29, 1997 | May 20, 1997 | Return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 20, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 29, 1996 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Nov 29, 1993 | Return of particulars of directors | |
Registry | Dec 9, 1993 | Nov 29, 1993 | Return of allotments | |
Registry | Dec 2, 1993 | Nov 26, 1993 | Special resolution amending articles of association | |
Registry | Dec 2, 1993 | Nov 26, 1993 | Amended articles of association | |
Registry | Nov 18, 1993 | Nov 10, 1993 | Statement of nominal share capital | |
Registry | Nov 18, 1993 | Nov 10, 1993 | Notice of situation of registered office | |
Registry | Nov 18, 1993 | Nov 10, 1993 | Memorandum of association | |
Registry | Nov 18, 1993 | Nov 10, 1993 | Declaration of compliance | |
Registry | Nov 18, 1993 | Nov 10, 1993 | Articles of association | |
Registry | Nov 18, 1993 | Nov 10, 1993 | Duplicate of certificate of incorporation |