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 | Thursday, November 4, 1993 (3 decades ago) |
Company Number | 49679 |
Universal Entity Code | 8240-3371-9673-9562 |
Record last updated | Monday, August 25, 2014 10:12:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2003 | Dec 12, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Notice of change of situation of registered office | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2001 | |
Financials | Oct 24, 2002 | Oct 16, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Memorandum of satisfaction | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Certificate of satisfaction | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Particulars of directors and secretaries | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Notice of change of situation of registered office | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Return of particulars of directors 258... | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Form of particulars for registration of charge | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Entry in register of charges | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Certificate of registration | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Annual return for the year 1994 | |
Registry | Jan 6, 1994 | Dec 20, 1993 | Return of particulars of directors | |
Registry | Jan 6, 1994 | Dec 20, 1993 | Return of allotments | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Statement of nominal share capital | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Notice of situation of registered office | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Memorandum of association | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Declaration of compliance | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Articles of association | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Duplicate of certificate of incorporation |