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 | Wednesday, December 4, 1996 (3 decades ago) |
Company Number | 59893 |
Universal Entity Code | 0021-5405-4758-4168 |
Record last updated | Monday, August 25, 2014 2:22:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 22, 2012 | Mar 13, 2012 | Particulars of directors and secretaries | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Annual return for the year 2009 | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Annual return for the year 2010 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 455... | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2006 | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2007 | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2008 | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Annual return for the year 2005 | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts 261... | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts 89... | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 14, 2000 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 22, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1997 | Apr 21, 1997 | Special resolution amending name | |
Registry | May 2, 1997 | Apr 21, 1997 | Amended memorandum of association | |
Registry | May 2, 1997 | Apr 21, 1997 | Amended articles of association | |
Registry | May 2, 1997 | Apr 21, 1997 | Duplicate certificate of change of name | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Return of particulars of directors | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Memorandum of association | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Articles of association | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Declaration of compliance | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Notice of situation of registered office | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Statement of nominal share capital | |
Registry | Dec 12, 1996 | Dec 4, 1996 | Duplicate of certificate of incorporation |