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 | Tuesday, August 10, 1993 (3 decades ago) |
Company Number | 49000 |
Universal Entity Code | 9917-1943-4482-1107 |
Record last updated | Monday, August 25, 2014 10:54:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2007 | Jan 26, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Liquidator's statement of account | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Dec 7, 2006 | Nov 27, 2006 | Notice of appointment of liquidator | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Annual return for the year 2004 | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Annual return for the year 2005 | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Annual return for the year 2006 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Substituted annual return for the year 2002 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Particulars of directors and secretaries | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Letter of substitution | |
Financials | Oct 17, 2002 | Oct 9, 2002 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Notice of change of situation of registered office | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Return of particulars of directors 332... | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Annual return for the year 1997 | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 20, 1995 | Annual return for the year 1995 | |
Registry | Jul 28, 1994 | Jul 22, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 20, 1993 | Return of particulars of directors | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Statement of nominal share capital | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Notice of situation of registered office | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Memorandum of association | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Declaration of compliance | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Articles of association | |
Registry | Aug 19, 1993 | Aug 10, 1993 | Duplicate of certificate of incorporation |