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 | Monday, February 5, 1996 (3 decades ago) |
Company Number | 57220 |
Universal Entity Code | 1857-0268-7241-9213 |
Record last updated | Monday, August 25, 2014 4:12:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 10, 2009 | Sep 2, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 24, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts 244... | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Special resolution amending articles of association | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Amended articles of association | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Annual return for the year 2005 | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Registry | Mar 25, 2004 | Mar 18, 2004 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Annual return for the year 2001 | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Annual return for the year 2000 | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Annual return for the year 1999 | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Annual return for the year 1998 | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Annual return for the year 1997 | |
Registry | Apr 11, 1996 | Apr 2, 1996 | Return of allotments | |
Registry | Apr 11, 1996 | Apr 2, 1996 | Voluntary return of members | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Resolution increasing nominal share capital | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Notice of increase of nominal share capital | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Statement of increase of nominal share capital | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Amended memorandum of association | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Memorandum of association | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Articles of association | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Declaration of compliance | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Notice of situation of registered office | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Statement of nominal share capital | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Duplicate of certificate of incorporation |