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 | 59440 |
Universal Entity Code | 7401-0366-1130-4683 |
Record last updated | Monday, August 25, 2014 2:37:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Particulars of directors and secretaries 76... | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Substituted annual return for the year 1999 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Substituted annual return for the year 2000 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Substituted annual return for the year 2001 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Substituted annual return for the year 2002 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Substituted annual return for the year 2003 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Substituted annual return for the year 2004 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Substituted annual return for the year 2005 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Voluntary return of members | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts 182... | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Annual return for the year 2004 | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts 123... | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 23, 2000 | Voluntary return of members | |
Registry | Feb 18, 1999 | Feb 9, 1999 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Annual return for the year 1997 | |
Registry | Nov 13, 1997 | Nov 7, 1997 | Return of allotments | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Special resolution amending articles of association | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Amended articles of association | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Special resolution amending name | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Amended memorandum of association | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Amended articles of association | |
Registry | Nov 6, 1997 | Oct 27, 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 |