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 | Friday, October 25, 1996 (3 decades ago) |
Company Number | 59497 |
Universal Entity Code | 6472-6504-4578-2420 |
Record last updated | Monday, August 25, 2014 2:41:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2008 | Dec 9, 2008 | Statement no authority to maintain registered office address | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 17, 2007 | Return of share transfer | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 25, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 25, 2006 | Annual filing of accounts 343... | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2005 | |
Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts 90... | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Letter of substitution | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Substituted annual return for the year 2001 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Substituted annual return for the year 2000 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Letter of substitution | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Annual return for the year 2001 | |
Registry | May 18, 2000 | May 12, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Annual return for the year 1999 | |
Registry | May 28, 1998 | May 21, 1998 | Form of particulars for registration of charge | |
Registry | May 28, 1998 | May 21, 1998 | Entry in register of charges | |
Registry | May 28, 1998 | May 21, 1998 | Certificate of registration | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 13, 1998 | Return of particulars of directors | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Notice of change of situation of registered office | |
Registry | Nov 14, 1996 | Nov 4, 1996 | Return of particulars of directors | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Memorandum of association | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Articles of association | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Declaration of compliance | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Notice of situation of registered office | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Statement of nominal share capital | |
Registry | Oct 31, 1996 | Oct 25, 1996 | Duplicate of certificate of incorporation |