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 | Monday, March 25, 1996 (3 decades ago) |
Company Number | 57649 |
Universal Entity Code | 7662-2300-0702-1662 |
Record last updated | Monday, August 25, 2014 3:57:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 8, 2009 | Dec 18, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Substituted annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Special resolution amending articles of association | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Amended articles of association | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 7, 2005 | Annual return for the year 2005 | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Apr 11, 2002 | Apr 3, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2001 | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Annual return for the year 2000 | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Annual return for the year 1999 | |
Registry | Apr 9, 1998 | Mar 31, 1998 | Annual return for the year 1998 | |
Registry | Apr 10, 1997 | Apr 2, 1997 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 22, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 3, 1996 | Return of particulars of directors 322... | |
Registry | Apr 11, 1996 | Apr 3, 1996 | Voluntary return of members | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Memorandum of association | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Articles of association | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Declaration of compliance | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Notice of situation of registered office | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Statement of nominal share capital | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Duplicate of certificate of incorporation |