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, October 28, 1996 (3 decades ago) |
Company Number | 59511 |
Universal Entity Code | 1604-6021-6050-0813 |
Record last updated | Monday, August 25, 2014 2:35:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Notice of change of situation of registered office | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Letter of substitution | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 17, 2004 | Voluntary return of members | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 21, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 23, 2002 | Particulars of directors and secretaries | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Annual return for the year 1999 | |
Registry | Sep 17, 1998 | Sep 7, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Return of allotments | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Memorandum of association | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Articles of association | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Declaration of compliance | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Notice of situation of registered office | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Statement of nominal share capital | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Duplicate of certificate of incorporation |