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 | Friday, June 3, 1994 (3 decades ago) |
Company Number | 51663 |
Universal Entity Code | 4823-5481-7991-7115 |
Record last updated | Monday, August 25, 2014 8:21:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 14, 2009 | May 7, 2009 | Application to cease registration under section 295a of the companies act ( | |
Registry | May 14, 2009 | May 7, 2009 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Voluntary return of members | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Letter of substitution | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Substituted return of particulars of directors | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Consent to redomicile out of gibraltar | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Voluntary return of members | |
Financials | Dec 18, 2008 | Dec 11, 2008 | Annual filing of accounts | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 26, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts 192... | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2007 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Annual return for the year 2005 | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Annual return for the year 2006 | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Order by the registrar to re-instate | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Application to re-instate a company to the register | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Affidavit in suport of application | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 11, 2004 | Annual filing of accounts | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Annual return for the year 2003 | |
Financials | Apr 3, 2003 | Mar 26, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 1997 | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 1998 | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Annual return for the year 2001 | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Annual return for the year 1996 | |
Registry | Jul 20, 1995 | Jul 11, 1995 | Annual return for the year 1995 | |
Registry | May 18, 1995 | May 8, 1995 | Voluntary return of members | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of allotments | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Memorandum of association | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Articles of association | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Declaration of compliance | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Notice of situation of registered office | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Statement of nominal share capital | |
Registry | Jun 9, 1994 | Jun 3, 1994 | Duplicate of certificate of incorporation |