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, October 12, 1994 (3 decades ago) |
Company Number | 52974 |
Universal Entity Code | 7533-9216-4718-9165 |
Record last updated | Monday, August 25, 2014 7:39:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 22, 2004 | Jan 14, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Annual return for the year 2003 | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Voluntary return of members | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 28, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Nov 27, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Annual return for the year 1996 | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Annual return for the year 1995 | |
Registry | Nov 24, 1994 | Nov 16, 1994 | Return of allotments | |
Registry | Nov 24, 1994 | Nov 16, 1994 | Return of particulars of directors | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Memorandum of association | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Articles of association | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Declaration of compliance | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Notice of situation of registered office | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Statement of nominal share capital | |
Registry | Oct 20, 1994 | Oct 12, 1994 | Duplicate of certificate of incorporation |