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, May 16, 1994 (3 decades ago) |
Company Number | 51458 |
Universal Entity Code | 3364-5716-3069-4967 |
Record last updated | Monday, August 25, 2014 8:24:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, limit, oasis, trade |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2011 | Jul 20, 2011 | Court order | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Notice of appointment of liquidator | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Notice of change of situation of registered office | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Court order to wind up | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Court order to appoint liquidator | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Special resolution filed | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2005 | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Notice of change of situation of registered office | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Financials | Dec 14, 2006 | Dec 4, 2006 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 810... | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 13, 1999 | Notice of change of situation of registered office | |
Registry | May 13, 1999 | May 6, 1999 | Letter of substitution | |
Registry | May 13, 1999 | May 6, 1999 | Substituted annual return for the year 1995 | |
Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1996 | |
Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1997 | |
Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1998 | |
Registry | Jul 13, 1995 | Jul 4, 1995 | Annual return for the year 1995 | |
Registry | Sep 15, 1994 | Sep 9, 1994 | Return of particulars of directors | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors 567... | |
Registry | Jul 28, 1994 | Jul 21, 1994 | Return of particulars of directors | |
Registry | Jul 28, 1994 | Jul 20, 1994 | Return of allotments | |
Registry | May 26, 1994 | May 16, 1994 | Memorandum of association | |
Registry | May 26, 1994 | May 16, 1994 | Articles of association | |
Registry | May 26, 1994 | May 16, 1994 | Declaration of compliance | |
Registry | May 26, 1994 | May 16, 1994 | Notice of situation of registered office | |
Registry | May 26, 1994 | May 16, 1994 | Statement of nominal share capital | |
Registry | May 26, 1994 | May 16, 1994 | Duplicate of certificate of incorporation |