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, October 3, 1994 (3 decades ago) |
Company Number | 52912 |
Universal Entity Code | 2533-3675-0123-6286 |
Record last updated | Monday, August 25, 2014 7:41:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 18, 2007 | Jan 8, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Consent to redomicile out of gibraltar | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Letter of substitution | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Substituted annual return for the year 2005 | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts 563... | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts 564... | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts 564... | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Notice of change of situation of registered office | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Voluntary return of members | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Voluntary return of members | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Notice of change of situation of registered office | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | May 14, 1998 | May 6, 1998 | Annual return for the year 1998 | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Annual return for the year 1997 | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Annual return for the year 1997 70... | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Annual return for the year 1996 | |
Registry | Dec 14, 1995 | Dec 6, 1995 | Return of allotments | |
Registry | Nov 3, 1994 | Oct 26, 1994 | Return of particulars of directors | |
Registry | Oct 13, 1994 | Oct 3, 1994 | Memorandum of association | |
Registry | Oct 13, 1994 | Oct 3, 1994 | Articles of association | |
Registry | Oct 13, 1994 | Oct 3, 1994 | Declaration of compliance | |
Registry | Oct 13, 1994 | Oct 3, 1994 | Notice of situation of registered office | |
Registry | Oct 13, 1994 | Oct 3, 1994 | Statement of nominal share capital | |
Registry | Oct 13, 1994 | Oct 3, 1994 | Duplicate of certificate of incorporation |