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 | Tuesday, October 29, 1996 (3 decades ago) |
Company Number | 59525 |
Universal Entity Code | 7059-6720-9739-0224 |
Record last updated | Monday, August 25, 2014 2:36:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 21, 2011 | Apr 14, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Special resolution amending name | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Amended memorandum of association | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Amended articles of association | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Duplicate certificate of change of name | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Annual return for the year 2008 | |
Registry | May 8, 2008 | May 1, 2008 | Annual return for the year 2007 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Feb 27, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Voluntary return of members | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Voluntary return of members | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 16, 1997 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 16, 1997 | Return of allotments | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Memorandum of association | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Articles of association | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Declaration of compliance | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Notice of situation of registered office | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Statement of nominal share capital | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Duplicate of certificate of incorporation |