Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, November 20, 1995 (3 decades ago) |
Company Number | 33611 |
Universal Entity Code | 8448-9499-7668-3177 |
Record last updated | Friday, April 17, 2015 12:15:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 22, 2012 | Nov 15, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Memorandum of satisfaction | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Memorandum of satisfaction 362... | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Memorandum of satisfaction | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Memorandum of satisfaction 363... | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Memorandum of satisfaction | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Certificate of satisfaction | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Certificate of satisfaction 364... | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Certificate of satisfaction | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Certificate of satisfaction 365... | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Certificate of satisfaction | |
Registry | May 3, 2012 | Apr 27, 2012 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted return of particulars of directors | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2005 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2006 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted return of particulars of directors | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2007 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2008 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2009 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted return of particulars of directors | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted return of particulars of directors | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Particulars of directors and secretaries | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Particulars of directors and secretaries 62... | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts 306... | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts 307... | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts 308... | |
Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 25, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Substituted annual return for the year 1997 | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Substituted return of particulars of directors | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Substituted annual return for the year 1998 | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Substituted annual return for the year 1999 | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Substituted return of particulars of directors | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Substituted return of particulars of directors | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Letter of substitution | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Annual return for the year 2002 | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Substituted annual return for the year 2001 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Substituted return of particulars of directors | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Substituted annual return for the year 2001 | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Substituted annual return for the year 2000 | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Letter of substitution | |
Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Voluntary return of members | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Notice of change of situation of registered office | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | May 7, 1998 | Apr 30, 1998 | Letter of substitution | |
Registry | May 7, 1998 | Apr 30, 1998 | Substituted annual return for the year 1997 | |
Registry | Mar 5, 1998 | Feb 23, 1998 | Return of particulars of directors | |
Registry | Mar 5, 1998 | Feb 23, 1998 | Notice of change of situation of registered office | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Annual return for the year 1996 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Annual return for the year 1996 | |
Registry | Jun 13, 1996 | Jun 7, 1996 | Return of particulars of directors | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Certificate of registration | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Certificate of registration 556... | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Form of particulars for registration of charge | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Form of particulars for registration of charge 40... | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Entry in register of charges | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Entry in register of charges 41... | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Return of particulars of directors |