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 | Wednesday, January 11, 1995 (3 decades ago) |
Company Number | 54035 |
Universal Entity Code | 1354-7950-1350-4739 |
Record last updated | Monday, August 25, 2014 7:04:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 22, 2004 | Jul 15, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 16, 2002 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Feb 22, 2001 | Feb 13, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 23, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 26, 1999 | Return of particulars of directors | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1999 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Return of particulars of directors | |
Registry | Jun 5, 1997 | May 30, 1997 | Return of particulars of directors 304... | |
Registry | May 22, 1997 | May 13, 1997 | Notice of change of situation of registered office | |
Registry | Mar 27, 1997 | Mar 17, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Return of particulars of directors | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Return of particulars of directors 332... | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Notice of change of situation of registered office | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Special resolution amending name | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Amended memorandum of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Amended articles of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Duplicate certificate of change of name | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Annual return for the year 1996 | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Return of particulars of directors | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Return of particulars of directors 205... | |
Registry | Jun 22, 1995 | Jun 16, 1995 | Return of allotments | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Resolution increasing nominal share capital | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Notice of increase of nominal share capital | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Amended memorandum of association | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Memorandum of association | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Articles of association | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Declaration of compliance | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Notice of situation of registered office | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Statement of nominal share capital | |
Registry | Jan 19, 1995 | Jan 11, 1995 | Duplicate of certificate of incorporation |