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 | Thursday, November 26, 1987 (4 decades ago) |
Company Number | 18739 |
Universal Entity Code | 9462-1702-8542-9762 |
Record last updated | Friday, December 27, 2024 12:53:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 2, 2018 | First notice pursuant to sec 411 of the companies act | ||
Registry | Feb 8, 2016 | Feb 5, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 9, 2015 | Nov 26, 1987 | Memorandum of association | |
Registry | Dec 9, 2015 | Nov 26, 1987 | Articles of association | |
Registry | Dec 9, 2015 | Nov 26, 1987 | Declaration of compliance | |
Registry | Dec 9, 2015 | Nov 26, 1987 | Notice of situation of registered office | |
Registry | Dec 9, 2015 | Nov 26, 1987 | Statement of nominal share capital | |
Registry | Dec 9, 2015 | Nov 26, 1987 | Duplicate of certificate of incorporation | |
Registry | Dec 9, 2015 | Jan 20, 1988 | Particulars of directors, and of any change therein | |
Registry | Dec 9, 2015 | Jan 20, 1988 | Return of allotment of shares | |
Registry | Dec 9, 2015 | Jun 20, 1990 | Annual return for the year 1990 | |
Registry | Dec 9, 2015 | Sep 24, 1991 | Annual return for the year 1991 | |
Registry | Dec 9, 2015 | Jul 9, 1992 | Annual return for the year 1992 | |
Registry | Feb 13, 2015 | Jan 27, 2015 | Annual return for the year 2015 | |
Registry | Apr 4, 2014 | Apr 2, 2014 | Annual return for the year 2014 | |
Registry | Jan 29, 2014 | Jan 9, 2014 | Annual return for the year 2013 | |
Registry | Jan 29, 2014 | Jan 9, 2014 | Annual return for the year 2012 | |
Registry | Jan 29, 2014 | Jan 9, 2014 | Annual return for the year 2011 | |
Registry | Apr 6, 2010 | Apr 1, 2010 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 30, 2010 | Jan 22, 2010 | Annual return for the year 2010 | |
Registry | Jan 30, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Jan 23, 2008 | Jan 22, 2008 | Annual return for the year 2008 | |
Registry | Feb 2, 2007 | Jan 23, 2007 | Annual return for the year 2007 | |
Registry | Jan 24, 2007 | Jan 23, 2007 | Notice of any change of registered office | |
Registry | Mar 23, 2006 | Jan 10, 2006 | Substituted annual return for the year 2005 | |
Registry | Mar 23, 2006 | Jan 10, 2006 | Letter of substitution | |
Registry | Feb 3, 2006 | Jan 20, 2006 | Annual return for the year 2006 | |
Registry | Dec 20, 2005 | Dec 16, 2005 | Annual return for the year 2005 | |
Registry | Dec 20, 2005 | Dec 16, 2005 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 25, 2004 | Mar 2, 2004 | Annual return for the year 2004 | |
Financials | Mar 19, 2003 | Annual filing of accounts year ending Mar 30 2002 | ||
Registry | Mar 14, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2002 | Apr 30, 2002 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 1, 2002 | Apr 30, 2002 | Annual return for the year 2002 | |
Registry | Mar 29, 2002 | Two appointments: 2 companies | ||
Registry | Nov 13, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Nov 13, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Oct 24, 2000 | Sep 22, 2000 | Letter of consent to act as secretary | |
Registry | Jul 20, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | Jul 19, 1999 | Jul 16, 1999 | Annual return for the year 1998 | |
Registry | May 20, 1999 | May 13, 1999 | Return of particulars of directors | |
Registry | May 13, 1999 | May 10, 1999 | Particulars of directors, and of any change therein | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Return of particulars of directors | |
Registry | Jan 28, 1998 | Dec 22, 1997 | Particulars of directors, and of any change therein | |
Registry | Jan 5, 1998 | Dec 22, 1997 | Annual return for the year 1997 | |
Registry | Jan 31, 1997 | Dec 23, 1996 | Particulars of directors, and of any change therein | |
Registry | Jan 31, 1997 | Jan 22, 1997 | Annual return for the year 1996 | |
Registry | Apr 4, 1995 | Apr 3, 1995 | Annual return for the year 1993 | |
Registry | Apr 4, 1995 | Apr 3, 1995 | Annual return for the year 1994 | |
Registry | Apr 4, 1995 | Apr 3, 1995 | Annual return for the year 1995 | |
Registry | Nov 26, 1987 | Two appointments: 2 companies |