Extended Company Report |
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 | Friday, November 4, 1994 (3 decades ago) |
Company Number | 53262 |
Universal Entity Code | 2183-1150-9270-9825 |
Record last updated | Monday, August 25, 2014 7:34:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Voluntary return of members | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Special resolution amending name | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Amended memorandum of association | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Amended articles of association | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Duplicate certificate of change of name | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Annual return for the year 2000 | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Particulars of directors and secretaries | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Dec 12, 1996 | Dec 6, 1996 | Special resolution filed | |
Registry | Dec 28, 1995 | Dec 18, 1995 | Annual return for the year 1995 | |
Registry | Mar 16, 1995 | Mar 7, 1995 | Return of particulars of directors | |
Registry | Mar 9, 1995 | Mar 2, 1995 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Special resolution amending articles of association | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Amended articles of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Memorandum of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Articles of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Declaration of compliance | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Notice of situation of registered office | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Statement of nominal share capital | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Duplicate of certificate of incorporation |