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 | Thursday, October 12, 1995 (3 decades ago) |
Company Number | 56299 |
Universal Entity Code | 4891-8742-1566-7849 |
Record last updated | Monday, August 25, 2014 5:19:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 11, 2010 | Mar 5, 2010 | Annual filing of accounts | |
Financials | Mar 11, 2010 | Mar 5, 2010 | Annual filing of accounts 467... | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Particulars of directors and secretaries | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2007 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2008 | |
Financials | Feb 28, 2008 | Feb 20, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 20, 2008 | Annual filing of accounts 297... | |
Financials | Feb 28, 2008 | Feb 20, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 20, 2008 | Annual filing of accounts 298... | |
Financials | Feb 28, 2008 | Feb 20, 2008 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2005 | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Letter of substitution | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Substituted return of particulars of directors | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Substituted annual return for the year 2000 | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Letter of substitution | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Nov 11, 1999 | Nov 3, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Return of particulars of directors | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Notice of change of situation of registered office | |
Registry | Nov 27, 1997 | Nov 18, 1997 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Return of particulars of directors | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Letter of substitution | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Substituted annual return for the year 1996 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Return of particulars of directors | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Notice of change of situation of registered office | |
Registry | Nov 9, 1995 | Nov 1, 1995 | Return of particulars of directors | |
Registry | Nov 9, 1995 | Nov 1, 1995 | Return of allotments | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Special resolution amending memorandum of association | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Amended memorandum of association | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Memorandum of association | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Articles of association | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Declaration of compliance | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Notice of situation of registered office | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Statement of nominal share capital | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Duplicate of certificate of incorporation |