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 | Friday, November 18, 1994 (3 decades ago) |
Company Number | 53403 |
Universal Entity Code | 7458-0111-2590-0535 |
Record last updated | Monday, August 25, 2014 7:30:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2001 | |
Financials | Dec 19, 2002 | Dec 12, 2002 | Annual filing of accounts | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Annual return for the year 1999 | |
Registry | Jun 14, 2001 | Jun 4, 2001 | Annual return for the year 2000 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Annual return for the year 1996 | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Special resolution amending name | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Amended memorandum of association | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Amended articles of association | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Duplicate certificate of change of name | |
Registry | Nov 30, 1995 | Nov 22, 1995 | Annual return for the year 1995 | |
Registry | Dec 1, 1994 | Nov 25, 1994 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 24, 1994 | Return of allotments | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Memorandum of association | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Articles of association | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Declaration of compliance | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Notice of situation of registered office | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Statement of nominal share capital | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Duplicate of certificate of incorporation |