Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, December 21, 1964 (6 decades ago) |
Company Number | 00634 |
Universal Entity Code | 6709-2258-9466-1980 |
Record last updated | Wednesday, December 1, 2021 9:01:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 17, 2018 | Dec 21, 1964 | Memorandum of association | |
Registry | Aug 17, 2018 | Dec 21, 1964 | Articles of association | |
Registry | Aug 17, 2018 | Dec 21, 1964 | Duplicate of certificate of incorporation | |
Registry | Mar 4, 2013 | First notice pursuant to sec 267a of the companies act | ||
Financials | May 8, 2012 | May 4, 2012 | Annual filing of accounts year ending Jun 30 2007 | |
Financials | May 8, 2012 | May 4, 2012 | Annual filing of accounts year ending Jun 30 2006 | |
Financials | Aug 30, 2011 | Aug 26, 2011 | Annual filing of accounts year ending Jun 30 2005 | |
Financials | Aug 30, 2011 | Aug 26, 2011 | Annual filing of accounts year ending Jun 30 2004 | |
Financials | Aug 30, 2011 | Aug 26, 2011 | Annual filing of accounts year ending Jun 30 2003 | |
Registry | Jan 13, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Registry | Jul 29, 2009 | Jul 28, 2009 | Annual return for the year 2008 | |
Registry | Jul 29, 2009 | Jul 28, 2009 | Annual return for the year 2007 | |
Registry | Jan 3, 2007 | Jan 2, 2007 | Annual return for the year 2006 | |
Financials | Mar 27, 2006 | Mar 24, 2006 | Annual filing of accounts year ending Jun 30 2002 | |
Registry | Jan 16, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Annual filing of accounts year ending Jun 30 2001 | ||
Registry | Dec 21, 2004 | Dec 16, 2004 | Annual return for the year 2004 | |
Registry | Jan 24, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Jan 6, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2002 | Voluntary return of members | ||
Registry | Jan 4, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Jan 2, 2001 | Dec 22, 2000 | Annual return for the year 2000 | |
Registry | Aug 24, 2000 | Letter of consent to act as secretary | ||
Registry | Jan 21, 2000 | Jan 20, 2000 | Annual return for the year 1999 | |
Registry | Jan 1, 2000 | |||
Registry | Jun 2, 1999 | May 28, 1999 | Letter of substitution | |
Registry | Jun 2, 1999 | May 28, 1999 | Substituted annual return for the year 1997 | |
Registry | Jun 2, 1999 | May 28, 1999 | Letter of substitution | |
Registry | Jun 2, 1999 | May 28, 1999 | Substituted annual return for the year 1998 | |
Registry | Feb 1, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
Registry | Apr 9, 1998 | Apr 3, 1998 | Return of particulars of directors | |
Registry | Apr 3, 1998 | Apr 1, 1998 | Particulars of directors, and of any change therein | |
Registry | Apr 2, 1998 | Apr 1, 1998 | Letter of substitution | |
Registry | Apr 2, 1998 | Apr 1, 1998 | Substituted annual return for the year 1997 | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Annual return for the year 1997 | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration 498... | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration 499... | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration 499... | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration 500... | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Certificate of registration | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges 323... | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges 324... | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges 325... | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges | |
Registry | Sep 11, 1997 | Sep 3, 1997 | Entry in register of charges 326... | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge 3006... | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge 3006... | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge 3006... | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge 3006... | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Form of particulars for registration of charge | |
Registry | Sep 3, 1997 | Sep 2, 1997 | Entry in register of charges | |
Registry | Sep 2, 1997 | Mortgage | ||
Registry | Sep 2, 1997 | Debenture | ||
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 24, 1995 | Annual return for the year 1994 | |
Registry | Apr 13, 1994 | Apr 12, 1994 | Annual return for the year 1993 | |
Registry | Oct 24, 1985 | |||
Registry | Dec 21, 1964 | 63... |