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, May 12, 1994 (3 decades ago) |
Company Number | 51419 |
Universal Entity Code | 5505-2539-7238-0655 |
Record last updated | Monday, August 25, 2014 8:28:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2009 | Jun 3, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Financials | Oct 5, 2006 | Sep 28, 2006 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Annual return for the year 2006 | |
Financials | Nov 3, 2005 | Oct 24, 2005 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Particulars of directors and secretaries | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 21, 2003 | Annual filing of accounts | |
Financials | Mar 27, 2003 | Mar 21, 2003 | Annual filing of accounts 512... | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries 435... | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 1, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Annual return for the year 1997 | |
Registry | Sep 5, 1996 | Aug 28, 1996 | Annual return for the year 1996 | |
Registry | Oct 5, 1995 | Sep 26, 1995 | Annual return for the year 1995 | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Special resolution amending name | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Amended memorandum of association | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Amended articles of association | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Duplicate certificate of change of name | |
Registry | May 19, 1994 | May 12, 1994 | Memorandum of association | |
Registry | May 19, 1994 | May 12, 1994 | Articles of association | |
Registry | May 19, 1994 | May 12, 1994 | Declaration of compliance | |
Registry | May 19, 1994 | May 12, 1994 | Notice of situation of registered office | |
Registry | May 19, 1994 | May 12, 1994 | Statement of nominal share capital | |
Registry | May 19, 1994 | May 12, 1994 | Duplicate of certificate of incorporation |