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 10, 1995 (3 decades ago) |
Company Number | 56553 |
Universal Entity Code | 6438-9443-1635-7933 |
Record last updated | Monday, August 25, 2014 4:56:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 14, 2005 | Jul 4, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts 401... | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Annual return for the year 1999 | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Return of allotments | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Special resolution amending name | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Amended memorandum of association | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Amended articles of association | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Duplicate certificate of change of name | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Return of particulars of directors | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Annual return for the year 1997 | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Memorandum of association | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Articles of association | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Declaration of compliance | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Notice of situation of registered office | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Statement of nominal share capital | |
Registry | Nov 16, 1995 | Nov 10, 1995 | Duplicate of certificate of incorporation |