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, March 27, 1995 (3 decades ago) |
Company Number | 54717 |
Universal Entity Code | 8869-0081-6340-7244 |
Record last updated | Friday, April 17, 2015 12:13:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2012 | Nov 29, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Special resolution amending articles of association | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Amended articles of association | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Sep 13, 2012 | Sep 4, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Sep 13, 2012 | Sep 4, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Voluntary return of members | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Annual return for the year 2011 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts 433... | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Particulars of directors and secretaries | |
Registry | Jun 11, 2009 | Jun 2, 2009 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Financials | Dec 18, 2008 | Dec 11, 2008 | Annual filing of accounts | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts 115... | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Registry | Jun 7, 2007 | May 29, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts 217... | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Financials | Dec 5, 2002 | Nov 26, 2002 | Annual filing of accounts | |
Registry | May 9, 2002 | Apr 29, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 9, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Annual return for the year 1999 | |
Registry | Jun 25, 1998 | Jun 17, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 19, 1997 | Annual return for the year 1997 | |
Registry | Jul 18, 1996 | Jul 9, 1996 | Annual return for the year 1996 | |
Registry | Mar 7, 1996 | Feb 28, 1996 | Voluntary return of members | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of allotments | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Duplicate of certificate of incorporation |