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, October 12, 1994 (3 decades ago) |
Company Number | 52993 |
Universal Entity Code | 2953-6770-0492-3749 |
Record last updated | Monday, August 25, 2014 7:39:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2006 | May 22, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 1, 2006 | May 23, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 281... | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts 470... | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Voluntary return of members | |
Registry | Nov 6, 1997 | Oct 30, 1997 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 25, 1995 | Annual return for the year 1995 | |
Registry | Dec 15, 1994 | Dec 6, 1994 | Return of allotments | |
Registry | Dec 15, 1994 | Dec 6, 1994 | Resolution increasing nominal share capital | |
Registry | Dec 15, 1994 | Dec 6, 1994 | Notice of increase of nominal share capital | |
Registry | Dec 15, 1994 | Dec 6, 1994 | Statement of increase of nominal share capital | |
Registry | Dec 15, 1994 | Dec 6, 1994 | Amended memorandum of association | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Return of particulars of directors | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Memorandum of association | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Articles of association | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Declaration of compliance | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Notice of situation of registered office | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Statement of nominal share capital | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Duplicate of certificate of incorporation |