Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 28, 1994 (3 decades ago) |
| Company Number | 53587 |
| Universal Entity Code | 3732-6507-7637-1464 |
| Record last updated | Monday, August 25, 2014 7:22:08 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
| Registry | Mar 25, 2004 | Mar 18, 2004 | Voluntary return of members | |
| Registry | Mar 18, 2004 | Mar 9, 2004 | Annual return for the year 1998 | |
| Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
| Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts 122... | |
| Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
| Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2002 | |
| Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
| Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
| Registry | Mar 18, 1999 | Mar 12, 1999 | Annual return for the year 1999 | |
| Registry | Apr 10, 1997 | Apr 2, 1997 | Annual return for the year 1997 | |
| Registry | May 2, 1996 | Apr 26, 1996 | Annual return for the year 1996 | |
| Registry | Jul 20, 1995 | Jul 14, 1995 | Return of allotments | |
| Registry | Jul 6, 1995 | Jun 27, 1995 | Return of particulars of directors | |
| Registry | Jun 1, 1995 | May 23, 1995 | Special resolution amending name | |
| Registry | Jun 1, 1995 | May 23, 1995 | Amended memorandum of association | |
| Registry | Jun 1, 1995 | May 23, 1995 | Amended articles of association | |
| Registry | Jun 1, 1995 | May 23, 1995 | Duplicate certificate of change of name | |
| Registry | Dec 8, 1994 | Nov 28, 1994 | Memorandum of association | |
| Registry | Dec 8, 1994 | Nov 28, 1994 | Articles of association | |
| Registry | Dec 8, 1994 | Nov 28, 1994 | Declaration of compliance | |
| Registry | Dec 8, 1994 | Nov 28, 1994 | Notice of situation of registered office | |
| Registry | Dec 8, 1994 | Nov 28, 1994 | Statement of nominal share capital | |
| Registry | Dec 8, 1994 | Nov 28, 1994 | Duplicate of certificate of incorporation | |
