Extended Company Report |
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, July 6, 1994 (3 decades ago) |
Company Number | 52006 |
Universal Entity Code | 1831-6542-1924-3998 |
Record last updated | Saturday, May 16, 2015 11:22:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 14, 2015 | May 6, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 14, 2015 | May 6, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 11, 2014 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 17, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2006 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2003 | |
Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2002 | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Amended articles of association | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Special resolution amending articles of association | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 25, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Annual return for the year 1995 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors 375... | |
Registry | Aug 4, 1994 | Jul 25, 1994 | Return of allotments | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Memorandum of association | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Articles of association | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Declaration of compliance | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Notice of situation of registered office | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Statement of nominal share capital | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Duplicate of certificate of incorporation |