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, January 11, 1995 (3 decades ago) |
Company Number | 54037 |
Universal Entity Code | 3594-1161-2462-0889 |
Record last updated | Monday, August 25, 2014 7:04:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Annual return for the year 2006 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Special resolution amending articles of association | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Amended articles of association | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts 683... | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of secretaries | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Letter of substitution | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Notice of change of situation of registered office | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Voluntary return of members | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Notice of change of situation of registered office | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Return of particulars of directors | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Notice of change of situation of registered office | |
Registry | May 13, 1999 | May 7, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 21, 1997 | Annual return for the year 1997 | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Annual return for the year 1996 | |
Registry | May 25, 1995 | May 16, 1995 | Return of allotments | |
Registry | May 11, 1995 | May 2, 1995 | Return of particulars of directors | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Memorandum of association | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Articles of association | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Declaration of compliance | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Notice of situation of registered office | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Statement of nominal share capital | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Duplicate of certificate of incorporation |