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, November 23, 1994 (3 decades ago) |
Company Number | 53510 |
Universal Entity Code | 6506-8521-6806-7347 |
Record last updated | Monday, August 25, 2014 7:27:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 22, 2007 | Feb 13, 2007 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2002 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2001 | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Annual return for the year 2003 | |
Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 1999 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Annual return for the year 1997 | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Annual return for the year 1996 | |
Registry | Dec 12, 1996 | Dec 6, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 3, 1996 | Special resolution amending memorandum and articles of association | |
Registry | Apr 11, 1996 | Apr 3, 1996 | Amended memorandum of association | |
Registry | Apr 11, 1996 | Apr 3, 1996 | Amended articles of association | |
Registry | Dec 14, 1995 | Dec 8, 1995 | Annual return for the year 1995 | |
Registry | Jan 5, 1995 | Dec 21, 1994 | Return of allotments | |
Registry | Jan 5, 1995 | Dec 21, 1994 | Return of particulars of directors | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Return of particulars of directors 168... | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Return of allotments | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Statement of nominal share capital | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Duplicate of certificate of incorporation |