Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 12, 1994 (3 decades ago) |
| Company Number | 51432 |
| Universal Entity Code | 3798-0764-9052-3444 |
| Record last updated | Monday, August 25, 2014 8:28:52 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2007 | Mar 1, 2007 | Notice of change of situation of registered office | |
| Registry | Mar 1, 2007 | Feb 20, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 15, 2007 | Feb 7, 2007 | Annual return for the year 2006 | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
| Financials | Jan 13, 2005 | Jan 4, 2005 | Annual filing of accounts | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
| Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
| Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
| Registry | Feb 8, 2001 | Jan 31, 2001 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 13, 1999 | Special resolution amending name | |
| Registry | Apr 22, 1999 | Apr 13, 1999 | Amended memorandum of association | |
| Registry | Apr 22, 1999 | Apr 13, 1999 | Amended articles of association | |
| Registry | Apr 22, 1999 | Apr 13, 1999 | Duplicate certificate of change of name | |
| Registry | Mar 18, 1999 | Mar 12, 1999 | Annual return for the year 1998 | |
| Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
| Registry | May 29, 1997 | May 21, 1997 | Notice of change of situation of registered office | |
| Registry | Feb 13, 1997 | Feb 6, 1997 | Annual return for the year 1996 | |
| Registry | Jan 25, 1996 | Jan 19, 1996 | Annual return for the year 1995 | |
| Registry | Jun 23, 1994 | Jun 14, 1994 | Return of allotments | |
| Registry | Jun 23, 1994 | Jun 16, 1994 | Return of particulars of directors | |
| Registry | Jun 9, 1994 | Jun 1, 1994 | Amended memorandum of association | |
| Registry | Jun 9, 1994 | Jun 1, 1994 | Amended articles of association | |
| Registry | Jun 9, 1994 | Jun 1, 1994 | Special resolution amending name | |
| Registry | Jun 9, 1994 | Jun 1, 1994 | Duplicate certificate of change of name | |
| Registry | May 19, 1994 | May 12, 1994 | Memorandum of association | |
| Registry | May 19, 1994 | May 12, 1994 | Articles of association | |
| Registry | May 19, 1994 | May 12, 1994 | Declaration of compliance | |
| Registry | May 19, 1994 | May 12, 1994 | Notice of situation of registered office | |
| Registry | May 19, 1994 | May 12, 1994 | Statement of nominal share capital | |
| Registry | May 19, 1994 | May 12, 1994 | Duplicate of certificate of incorporation | |
