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, February 2, 1994 (3 decades ago) |
Company Number | 50489 |
Universal Entity Code | 5912-8480-1297-7479 |
Record last updated | Monday, August 25, 2014 9:16:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Particulars of directors and secretaries | |
Registry | May 12, 2011 | May 3, 2011 | Particulars of directors and secretaries 65... | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Return of particulars of directors | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2008 | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Notice of change of situation of registered office | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Particulars of directors and secretaries 272... | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Notice of change of situation of registered office | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts 87... | |
Financials | Nov 8, 2007 | Oct 29, 2007 | Annual filing of accounts | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Notice of change of situation of registered office | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Particulars of directors and secretaries | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 24, 2003 | Annual return for the year 2003 | |
Financials | Nov 7, 2002 | Oct 31, 2002 | Annual filing of accounts | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | Feb 28, 2002 | Feb 19, 2002 | Particulars of directors and secretaries | |
Registry | Feb 28, 2002 | Feb 19, 2002 | Particulars of directors and secretaries 120... | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Annual return for the year 2000 | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Voluntary return of members | |
Registry | May 10, 2001 | May 3, 2001 | Annual return for the year 2001 | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Annual return for the year 1998 | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 21, 1996 | Annual return for the year 1996 | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Annual return for the year 1995 | |
Registry | Feb 17, 1994 | Feb 9, 1994 | Return of allotments | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Memorandum of association | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Articles of association | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Declaration of compliance | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Notice of situation of registered office | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Statement of nominal share capital | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Duplicate of certificate of incorporation |