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 | Monday, March 18, 1996 (3 decades ago) |
Company Number | 57597 |
Universal Entity Code | 6804-0374-9440-2163 |
Record last updated | Monday, August 25, 2014 4:00:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 12, 2011 | May 5, 2011 | Particulars of directors and secretaries | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2010 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | Apr 28, 2008 | Letter of substitution | |
Registry | May 8, 2008 | Apr 28, 2008 | Letter of substitution 73... | |
Registry | May 8, 2008 | Apr 28, 2008 | Substituted annual return for the year 2006 | |
Registry | May 8, 2008 | Apr 28, 2008 | Substituted annual return for the year 2007 | |
Registry | May 8, 2008 | Apr 28, 2008 | Letter of substitution | |
Registry | May 8, 2008 | Apr 28, 2008 | Substituted annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 25, 2008 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of secretaries | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Notice of change of situation of registered office | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts 72... | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 8, 2005 | Annual filing of accounts | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2004 | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2003 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Notice of change of situation of registered office | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Annual return for the year 2003 | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Letter of substitution | |
Registry | Sep 12, 2002 | Sep 6, 2002 | Substituted annual return for the year 2002 | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 29, 2001 | Annual return for the year 2001 | |
Registry | Jun 8, 2000 | May 30, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Voluntary return of members | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Annual return for the year 1998 | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Annual return for the year 1997 | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 4, 1996 | Return of allotments | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Memorandum of association | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Articles of association | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Declaration of compliance | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Notice of situation of registered office | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Statement of nominal share capital | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Duplicate of certificate of incorporation |