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, April 27, 1994 (3 decades ago) |
Company Number | 51343 |
Universal Entity Code | 1745-3641-8495-0381 |
Record last updated | Monday, August 25, 2014 8:37:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 10, 2012 | May 3, 2012 | Statement no authority to maintain registered office address | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Letter of substitution | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Substituted annual return for the year 1998 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Return of particulars of directors | |
Financials | Dec 6, 2007 | Nov 30, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Particulars of directors and secretaries | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts 384... | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts | |
Financials | Dec 6, 2007 | Nov 29, 2007 | Annual filing of accounts 385... | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Letter of substitution | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Substituted annual return for the year 2004 | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Annual return for the year 2006 | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Annual return for the year 2007 | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Notice of change of situation of registered office | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts 348... | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Notice of change of situation of registered office | |
Registry | Oct 16, 1997 | Oct 6, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Annual return for the year 1995 | |
Registry | May 26, 1994 | May 17, 1994 | Return of particulars of directors | |
Registry | May 5, 1994 | Apr 27, 1994 | Memorandum of association | |
Registry | May 5, 1994 | Apr 27, 1994 | Articles of association | |
Registry | May 5, 1994 | Apr 27, 1994 | Declaration of compliance | |
Registry | May 5, 1994 | Apr 27, 1994 | Notice of situation of registered office | |
Registry | May 5, 1994 | Apr 27, 1994 | Statement of nominal share capital | |
Registry | May 5, 1994 | Apr 27, 1994 | Duplicate of certificate of incorporation |