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 | Monday, November 21, 1994 (3 decades ago) |
Company Number | 53412 |
Universal Entity Code | 1396-1264-2563-3953 |
Record last updated | Friday, September 13, 2019 11:05:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 12, 2019 | Sep 5, 2019 | Application to re-instate a company to the register | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Affidavit in suport of application | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Letter for striking off | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Memorandum of satisfaction | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of satisfaction | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts 166... | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts 166... | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 18, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Financials | Aug 30, 2007 | Aug 21, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Form of particulars for registration of charge | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Entry in register of charges | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Certificate of registration | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Financials | Sep 9, 2004 | Sep 2, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Jun 26, 2003 | Jun 19, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 385... | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 26, 1999 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Return of particulars of directors | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Annual return for the year 1995 | |
Registry | Feb 16, 1995 | Feb 9, 1995 | Voluntary return of members | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Return of particulars of directors | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Voluntary return of members | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Statement of nominal share capital | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Duplicate of certificate of incorporation |