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 | Tuesday, August 17, 1993 (3 decades ago) |
Company Number | 49017 |
Universal Entity Code | 7676-9458-2876-9723 |
Record last updated | Friday, April 17, 2015 11:34:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 12, 2013 | Sep 2, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Annual return for the year 2012 | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts 329... | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
Financials | Feb 25, 2010 | Feb 18, 2010 | Annual filing of accounts | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Particulars of directors and secretaries | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Annual return for the year 2009 | |
Financials | Apr 16, 2009 | Apr 8, 2009 | Annual filing of accounts | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Financials | Apr 19, 2007 | Apr 11, 2007 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Notice of change of situation of registered office | |
Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
Financials | Mar 31, 2005 | Mar 22, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Voluntary return of members | |
Registry | Jun 3, 2004 | May 27, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 27, 2004 | Particulars of directors and secretaries 398... | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Letter of substitution | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Substituted annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 13, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 23, 2002 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 27, 2001 | Particulars of directors and secretaries 614... | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Return of particulars of directors | |
Registry | Nov 27, 1997 | Nov 18, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Notice of change of situation of registered office | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of particulars of directors | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Annual return for the year 1995 | |
Registry | Sep 29, 1994 | Sep 21, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 6, 1993 | Return of allotments | |
Registry | Sep 2, 1993 | Aug 23, 1993 | Return of particulars of directors | |
Registry | Sep 2, 1993 | Aug 23, 1993 | Return of allotments | |
Registry | Aug 26, 1993 | Aug 17, 1993 | Statement of nominal share capital | |
Registry | Aug 26, 1993 | Aug 17, 1993 | Notice of situation of registered office | |
Registry | Aug 26, 1993 | Aug 17, 1993 | Memorandum of association | |
Registry | Aug 26, 1993 | Aug 17, 1993 | Declaration of compliance | |
Registry | Aug 26, 1993 | Aug 17, 1993 | Articles of association | |
Registry | Aug 26, 1993 | Aug 17, 1993 | Duplicate of certificate of incorporation |