Extended Company Report with Annual Accounts |
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Full Report |
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Related countries |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, June 16, 1994 (3 decades ago) |
Company Number | 51831 |
Universal Entity Code | 5981-4685-0396-3703 |
Record last updated | Monday, August 25, 2014 8:15:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 19, 2008 | Jun 11, 2008 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Consent to redomicile out of gibraltar | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Voluntary return of members | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts 283... | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts 284... | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts 285... | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Particulars of directors and secretaries | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2004 | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2003 | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2002 | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2001 | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2000 | |
Registry | Oct 10, 2002 | Oct 2, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 2, 2002 | Particulars of directors and secretaries 328... | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Particulars of directors and secretaries | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Particulars of directors and secretaries 358... | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Annual return for the year 1997 | |
Registry | Dec 12, 1996 | Dec 2, 1996 | Return of particulars of directors | |
Registry | Dec 12, 1996 | Dec 6, 1996 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Annual return for the year 1995 | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Notice of change of situation of registered office | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Return of allotments | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Memorandum of association | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Articles of association | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Declaration of compliance | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Notice of situation of registered office | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Statement of nominal share capital | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Duplicate of certificate of incorporation |