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 | Tuesday, December 5, 1995 (3 decades ago) |
Company Number | 56781 |
Universal Entity Code | 0696-4289-3093-3942 |
Record last updated | Monday, August 25, 2014 4:40:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2009 | Feb 17, 2009 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 24, 2003 | Annual filing of accounts | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts 389... | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Annual return for the year 1999 | |
Registry | Apr 30, 1998 | Apr 22, 1998 | Special resolution filed | |
Registry | Apr 30, 1998 | Apr 22, 1998 | Annual return for the year 1998 | |
Registry | Apr 24, 1997 | Apr 17, 1997 | Return of particulars of directors | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Notice of change of situation of registered office | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Annual return for the year 1997 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of allotments | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Memorandum of association | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Articles of association | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Declaration of compliance | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Notice of situation of registered office | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Statement of nominal share capital | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Duplicate of certificate of incorporation |