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 7, 1994 (3 decades ago) |
Company Number | 50524 |
Universal Entity Code | 5632-3885-1955-2188 |
Record last updated | Monday, August 25, 2014 9:10:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2012 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2011 | |
Registry | Feb 4, 2010 | Jan 25, 2010 | Memorandum of satisfaction | |
Registry | Feb 4, 2010 | Jan 25, 2010 | Certificate of satisfaction | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Letter of substitution | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Substituted return of particulars of directors | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Particulars of directors and secretaries | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts 276... | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Apr 4, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Annual return for the year 2002 | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Entry in register of charges | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Certificate of registration | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Form of particulars for registration of charge | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 16, 1998 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 30, 1997 | Annual return for the year 1997 | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 4, 1995 | Annual return for the year 1995 | |
Registry | Jun 2, 1994 | May 25, 1994 | Return of particulars of directors | |
Registry | Jun 2, 1994 | May 24, 1994 | Special resolution amending name | |
Registry | Jun 2, 1994 | May 24, 1994 | Duplicate certificate of change of name | |
Registry | Jun 2, 1994 | May 24, 1994 | Amended memorandum of association | |
Registry | Jun 2, 1994 | May 24, 1994 | Amended articles of association | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Memorandum of association | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Articles of association | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Declaration of compliance | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Notice of situation of registered office | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Statement of nominal share capital | |
Registry | Feb 17, 1994 | Feb 7, 1994 | Duplicate of certificate of incorporation |