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, July 16, 1993 (3 decades ago) |
Company Number | 48813 |
Universal Entity Code | 4889-3652-0118-0410 |
Record last updated | Monday, August 25, 2014 11:06:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 16, 2005 | Jun 7, 2005 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Consent to redomicile out of gibraltar | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Letter of substitution | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Substituted annual return for the year 2004 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Voluntary return of members | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts 614... | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 30, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 13, 1995 | Annual return for the year 1995 | |
Registry | Nov 25, 1993 | Nov 15, 1993 | Return of allotments | |
Registry | Aug 26, 1993 | Aug 17, 1993 | Return of particulars of directors | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Statement of nominal share capital | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Notice of situation of registered office | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Memorandum of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Declaration of compliance | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Articles of association | |
Registry | Jul 22, 1993 | Jul 16, 1993 | Duplicate of certificate of incorporation |