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, June 29, 1994 (3 decades ago) |
Company Number | 51937 |
Universal Entity Code | 6508-4409-7032-1746 |
Record last updated | Monday, August 25, 2014 8:10:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries | |
Registry | Aug 12, 2010 | Aug 3, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Financials | Aug 24, 2006 | Aug 15, 2006 | Annual filing of accounts 206... | |
Financials | Aug 24, 2006 | Aug 15, 2006 | Annual filing of accounts | |
Financials | Aug 24, 2006 | Aug 15, 2006 | Annual filing of accounts 207... | |
Financials | Aug 24, 2006 | Aug 15, 2006 | Annual filing of accounts | |
Financials | Aug 24, 2006 | Aug 15, 2006 | Annual filing of accounts 208... | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Particulars of directors and secretaries | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2003 | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2004 | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2005 | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Resolution increasing nominal share capital | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Notice of increase of nominal share capital | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Statement of increase of nominal share capital | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Amended memorandum of association | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Substituted annual return for the year 1999 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 2001 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Substituted annual return for the year 2000 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2001 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2001 389... | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2000 | |
Registry | Aug 1, 2002 | Jul 23, 2002 | Particulars of directors and secretaries | |
Registry | Aug 1, 2002 | Jul 23, 2002 | Particulars of directors and secretaries 273... | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Notice of change of situation of registered office | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Particulars of directors and secretaries | |
Registry | Oct 21, 1999 | Oct 14, 1999 | Annual return for the year 1999 | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Return of particulars of directors | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1998 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1996 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1997 | |
Registry | Nov 23, 1995 | Nov 15, 1995 | Annual return for the year 1995 | |
Registry | Apr 13, 1995 | Apr 7, 1995 | Special resolution amending name | |
Registry | Apr 13, 1995 | Apr 7, 1995 | Amended memorandum of association | |
Registry | Apr 13, 1995 | Apr 7, 1995 | Amended articles of association | |
Registry | Apr 13, 1995 | Apr 7, 1995 | Duplicate certificate of change of name | |
Registry | Sep 15, 1994 | Sep 8, 1994 | Return of allotments | |
Registry | Sep 15, 1994 | Sep 9, 1994 | Return of particulars of directors | |
Registry | Jul 21, 1994 | Jul 13, 1994 | Return of allotments | |
Registry | Jul 21, 1994 | Jul 11, 1994 | Return of particulars of directors | |
Registry | Jul 7, 1994 | Jun 29, 1994 | Memorandum of association | |
Registry | Jul 7, 1994 | Jun 29, 1994 | Articles of association | |
Registry | Jul 7, 1994 | Jun 29, 1994 | Declaration of compliance | |
Registry | Jul 7, 1994 | Jun 29, 1994 | Notice of situation of registered office | |
Registry | Jul 7, 1994 | Jun 29, 1994 | Statement of nominal share capital | |
Registry | Jul 7, 1994 | Jun 29, 1994 | Duplicate of certificate of incorporation |