Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 29, 1995 (3 decades ago) |
Company Number | 55511 |
Universal Entity Code | 9164-7876-9976-2854 |
Record last updated | Monday, August 25, 2014 6:01:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 3, 2003 | Mar 24, 2003 | Particulars of directors and secretaries | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Return of particulars of directors | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 27, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Annual return for the year 1996 | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Return of allotments | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Return of particulars of directors | |
Registry | Jul 13, 1995 | Jul 4, 1995 | Special resolution amending articles of association | |
Registry | Jul 13, 1995 | Jul 4, 1995 | Amended articles of association | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Memorandum of association | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Articles of association | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Declaration of compliance | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Notice of situation of registered office | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Statement of nominal share capital | |
Registry | Jul 6, 1995 | Jun 29, 1995 | Duplicate of certificate of incorporation |