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 | Wednesday, October 23, 1996 (3 decades ago) |
Company Number | 59436 |
Universal Entity Code | 8401-5263-6826-2570 |
Record last updated | Monday, August 25, 2014 2:37:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2009 | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Return of share transfer | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Return of share transfer | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Letter of substitution | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Substituted voluntary return of members | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Annual return for the year 2007 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Voluntary return of members | |
Registry | Aug 16, 2007 | Aug 10, 2007 | Particulars of directors and secretaries | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts 81... | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts 81... | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Particulars of directors and secretaries | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Notice of change of situation of registered office | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Form of particulars for registration of charge | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Entry in register of charges | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Certificate of registration | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Letter of substitution | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Substituted annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Memorandum of satisfaction | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Certificate of satisfaction | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Certificate of registration | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Certificate of registration 571... | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Form of particulars for registration of charge | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Form of particulars for registration of charge 283... | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Entry in register of charges | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Entry in register of charges 284... | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Apr 22, 1999 | Apr 14, 1999 | Special resolution amending name | |
Registry | Apr 22, 1999 | Apr 14, 1999 | Amended memorandum of association | |
Registry | Apr 22, 1999 | Apr 14, 1999 | Amended articles of association | |
Registry | Apr 22, 1999 | Apr 14, 1999 | Duplicate certificate of change of name | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Annual return for the year 1998 | |
Registry | Mar 5, 1998 | Feb 23, 1998 | Annual return for the year 1997 | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Form of particulars for registration of charge | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Entry in register of charges | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Certificate of registration | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Return of particulars of directors | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Special resolution amending name | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Amended memorandum of association | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Amended articles of association | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Duplicate certificate of change of name | |
Registry | Oct 31, 1996 | Oct 23, 1996 | Memorandum of association | |
Registry | Oct 31, 1996 | Oct 23, 1996 | Articles of association | |
Registry | Oct 31, 1996 | Oct 23, 1996 | Declaration of compliance | |
Registry | Oct 31, 1996 | Oct 23, 1996 | Notice of situation of registered office | |
Registry | Oct 31, 1996 | Oct 23, 1996 | Statement of nominal share capital | |
Registry | Oct 31, 1996 | Oct 23, 1996 | Duplicate of certificate of incorporation |