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, June 14, 1994 (3 decades ago) |
Company Number | 51795 |
Universal Entity Code | 5048-4381-3829-4783 |
Record last updated | Monday, August 25, 2014 8:14:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Oct 21, 2010 | Oct 15, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Annual return for the year 2010 | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts 166... | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Letter of substitution | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Substituted annual return for the year 2009 | |
Registry | Dec 3, 2009 | Nov 27, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jun 29, 2009 | Annual return for the year 2009 | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Particulars of secretaries | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Notice of change of situation of registered office | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2006 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 12, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts 659... | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2002 | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Notice of change of situation of registered office | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Particulars of directors and secretaries | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Annual return for the year 1997 | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Annual return for the year 1995 | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Special resolution amending name | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Amended memorandum of association | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Amended articles of association | |
Registry | Aug 18, 1994 | Aug 11, 1994 | Duplicate certificate of change of name | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors | |
Registry | Jul 28, 1994 | Jul 21, 1994 | Return of allotments | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Memorandum of association | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Articles of association | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Declaration of compliance | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Notice of situation of registered office | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Statement of nominal share capital | |
Registry | Jun 23, 1994 | Jun 14, 1994 | Duplicate of certificate of incorporation |