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 | Thursday, December 14, 1995 (3 decades ago) |
Company Number | 56855 |
Universal Entity Code | 2154-8548-0247-0690 |
Record last updated | Friday, April 17, 2015 11:47:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 13, 2013 | Jun 6, 2013 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2010 | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Annual return for the year 2009 | |
Registry | Oct 8, 2009 | Sep 30, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 16, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Particulars of directors and secretaries | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Return of allotments | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Return of particulars of directors | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Special resolution filed | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Memorandum of association | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Articles of association | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Declaration of compliance | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Notice of situation of registered office | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Statement of nominal share capital | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Duplicate of certificate of incorporation |