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, March 23, 1994 (3 decades ago) |
Company Number | 50965 |
Universal Entity Code | 3753-3841-2252-1802 |
Record last updated | Monday, August 25, 2014 8:53:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 29, 2004 | Jan 21, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Voluntary return of members | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Return of allotments | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Voluntary return of members | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 2, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 6, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Annual return for the year 1995 | |
Registry | May 12, 1994 | May 6, 1994 | Return of particulars of directors | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Memorandum of association | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Articles of association | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Declaration of compliance | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Notice of situation of registered office | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Statement of nominal share capital | |
Registry | Mar 31, 1994 | Mar 23, 1994 | Duplicate of certificate of incorporation |