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, May 20, 1994 (3 decades ago) |
Company Number | 51523 |
Universal Entity Code | 5793-2982-5583-8290 |
Record last updated | Monday, August 25, 2014 8:26:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 22, 2004 | Jul 15, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Memorandum of satisfaction | |
Registry | Jul 15, 2004 | Jul 10, 2004 | Certificate of satisfaction | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Voluntary return of members | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Voluntary return of members 269... | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Voluntary return of members | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Certificate of registration | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Form of particulars for registration of charge | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Entry in register of charges | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Voluntary return of members 463... | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Substituted return of particulars of directors | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Letter of substitution | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 13, 2000 | Memorandum of satisfaction | |
Registry | Jan 20, 2000 | Jan 13, 2000 | Memorandum of satisfaction 541... | |
Registry | Jan 20, 2000 | Jan 13, 2000 | Certificate of satisfaction | |
Registry | Jan 20, 2000 | Jan 13, 2000 | Certificate of satisfaction 541... | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Special resolution amending articles of association | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Amended articles of association | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Form of particulars for registration of charge | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Form of particulars for registration of charge 247... | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Entry in register of charges | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Entry in register of charges 248... | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Certificate of registration | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Certificate of registration 708... | |
Registry | Dec 3, 1998 | Nov 23, 1998 | Annual return for the year 1998 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Return of particulars of directors | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Voluntary return of members | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Voluntary return of members 377... | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Memorandum of satisfaction | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Memorandum of satisfaction 378... | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Certificate of satisfaction | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Certificate of satisfaction 379... | |
Registry | May 21, 1998 | May 14, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 6, 1998 | Annual return for the year 1997 | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Voluntary return of members | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Voluntary return of members 50... | |
Registry | Jul 17, 1997 | Jul 9, 1997 | Voluntary return of members | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Resolution increasing nominal share capital | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Notice of increase of nominal share capital | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Statement of increase of nominal share capital | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Amended memorandum of association | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Special resolution amending memorandum of association | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Amended memorandum of association | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Special resolution amending name | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Amended memorandum of association | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Amended articles of association | |
Registry | Jun 26, 1997 | Jun 18, 1997 | Duplicate certificate of change of name | |
Registry | Oct 31, 1996 | Oct 24, 1996 | Annual return for the year 1996 | |
Registry | Mar 7, 1996 | Feb 29, 1996 | Form of particulars for registration of charge | |
Registry | Mar 7, 1996 | Feb 29, 1996 | Entry in register of charges | |
Registry | Mar 7, 1996 | Feb 29, 1996 | Certificate of registration | |
Registry | Feb 22, 1996 | Feb 15, 1996 | Certificate of registration 173... | |
Registry | Feb 22, 1996 | Feb 15, 1996 | Certificate of registration | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Voluntary return of members | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Voluntary return of members | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Voluntary return of members 221... | |
Registry | Sep 15, 1994 | Sep 9, 1994 | Return of allotments | |
Registry | Sep 8, 1994 | Sep 1, 1994 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 18, 1994 | Return of particulars of directors 390... | |
Registry | May 26, 1994 | May 20, 1994 | Memorandum of association | |
Registry | May 26, 1994 | May 20, 1994 | Articles of association | |
Registry | May 26, 1994 | May 20, 1994 | Declaration of compliance | |
Registry | May 26, 1994 | May 20, 1994 | Notice of situation of registered office | |
Registry | May 26, 1994 | May 20, 1994 | Statement of nominal share capital | |
Registry | May 26, 1994 | May 20, 1994 | Duplicate of certificate of incorporation |