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, December 7, 1993 (3 decades ago) |
Company Number | 49955 |
Universal Entity Code | 6666-8485-0160-2524 |
Record last updated | Monday, August 25, 2014 9:47:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 17, 2011 | Feb 10, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 4, 2009 | May 28, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 28, 2009 | Return of share transfer | |
Registry | Jun 4, 2009 | May 26, 2009 | Voluntary return of members | |
Registry | May 28, 2009 | May 22, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 22, 2009 | Return of share transfer | |
Financials | May 21, 2009 | May 14, 2009 | Annual filing of accounts | |
Financials | May 21, 2009 | May 14, 2009 | Annual filing of accounts 485... | |
Financials | May 21, 2009 | May 14, 2009 | Annual filing of accounts | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2007 | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Particulars of directors and secretaries | |
Financials | Jun 29, 2006 | Jun 23, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 25, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Particulars of directors and secretaries 325... | |
Registry | Apr 6, 2006 | Mar 29, 2006 | Particulars of directors and secretaries | |
Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Annual return for the year 2005 | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts 588... | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Substituted annual return for the year 2003 | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Return of particulars of directors | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Letter of substitution | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2003 | Apr 24, 2003 | Special resolution amending name | |
Registry | May 2, 2003 | Apr 24, 2003 | Amended memorandum of association | |
Registry | May 2, 2003 | Apr 24, 2003 | Amended articles of association | |
Registry | May 2, 2003 | Apr 24, 2003 | Duplicate certificate of change of name | |
Registry | Apr 24, 2003 | Apr 17, 2003 | Return of share transfer | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Notice of change of situation of registered office | |
Registry | May 9, 2002 | May 1, 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 | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Return of particulars of directors | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Annual return for the year 1998 | |
Registry | May 15, 1997 | May 7, 1997 | Annual return for the year 1997 | |
Registry | Apr 24, 1997 | Apr 17, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Special resolution amending name | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Amended memorandum of association | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Amended articles of association | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Duplicate certificate of change of name | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors 242... | |
Registry | May 2, 1996 | Apr 23, 1996 | Annual return for the year 1996 | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors 549... | |
Registry | Apr 7, 1994 | Mar 31, 1994 | Return of particulars of directors | |
Registry | Apr 7, 1994 | Mar 31, 1994 | Return of particulars of directors 345... | |
Registry | Mar 31, 1994 | Mar 22, 1994 | Return of allotments | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Memorandum of association | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Articles of association | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Declaration of compliance | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Notice of situation of registered office | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Statement of nominal share capital | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Duplicate of certificate of incorporation |