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, May 31, 1994 (3 decades ago) |
Company Number | 51629 |
Universal Entity Code | 3412-3516-4476-8707 |
Record last updated | Monday, August 25, 2014 8:19:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 27, 2004 | May 19, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | May 27, 2004 | May 19, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | May 6, 2004 | Apr 29, 2004 | Voluntary return of members | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Consent to redomicile out of gibraltar | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Memorandum of satisfaction | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Certificate of satisfaction | |
Registry | Mar 4, 2004 | Feb 27, 2004 | Substituted annual return for the year 2003 | |
Registry | Mar 4, 2004 | Feb 27, 2004 | Letter of substitution | |
Registry | Mar 4, 2004 | Feb 27, 2004 | Voluntary return of members | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Oct 3, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 24, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Return of allotments | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Voluntary return of members | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Annual return for the year 1995 | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Return of particulars of directors | |
Registry | Jun 9, 1994 | May 31, 1994 | Memorandum of association | |
Registry | Jun 9, 1994 | May 31, 1994 | Articles of association | |
Registry | Jun 9, 1994 | May 31, 1994 | Declaration of compliance | |
Registry | Jun 9, 1994 | May 31, 1994 | Notice of situation of registered office | |
Registry | Jun 9, 1994 | May 31, 1994 | Statement of nominal share capital | |
Registry | Jun 9, 1994 | May 31, 1994 | Duplicate of certificate of incorporation |