Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, November 8, 1994 (3 decades ago) |
Company Number | 53286 |
Universal Entity Code | 3992-1915-6273-2227 |
Record last updated | Monday, August 25, 2014 7:31:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 7, 2007 | May 29, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Letter of substitution | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Substituted annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
Financials | Apr 8, 2004 | Apr 2, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Notice of change of situation of registered office | |
Financials | Aug 7, 2003 | Jul 31, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Dec 3, 1998 | Nov 23, 1998 | Annual return for the year 1998 | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 12, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Annual return for the year 1995 | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Return of particulars of directors | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Voluntary return of members | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Memorandum of association | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Articles of association | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Declaration of compliance | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Notice of situation of registered office | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Statement of nominal share capital | |
Registry | Nov 17, 1994 | Nov 8, 1994 | Duplicate of certificate of incorporation |