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 | Thursday, August 12, 1993 (3 decades ago) |
Company Number | 49009 |
Universal Entity Code | 1785-0361-8396-5461 |
Record last updated | Monday, August 25, 2014 10:55:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 27, 2004 | May 21, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 27, 2004 | May 20, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Letter of substitution | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Substituted annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 13, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 23, 2002 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Oct 30, 2001 | Annual return for the year 2001 | |
Registry | May 3, 2001 | Apr 26, 2001 | Particulars of directors and secretaries | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Annual return for the year 1997 | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Notice of change of situation of registered office | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Annual return for the year 1995 | |
Registry | Sep 15, 1994 | Sep 9, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 6, 1993 | Return of allotments | |
Registry | Sep 2, 1993 | Aug 23, 1993 | Return of allotments 269... | |
Registry | Aug 26, 1993 | Aug 20, 1993 | Return of particulars of directors | |
Registry | Aug 19, 1993 | Aug 12, 1993 | Statement of nominal share capital | |
Registry | Aug 19, 1993 | Aug 12, 1993 | Notice of situation of registered office | |
Registry | Aug 19, 1993 | Aug 12, 1993 | Memorandum of association | |
Registry | Aug 19, 1993 | Aug 12, 1993 | Declaration of compliance | |
Registry | Aug 19, 1993 | Aug 12, 1993 | Articles of association | |
Registry | Aug 19, 1993 | Aug 12, 1993 | Duplicate of certificate of incorporation |