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, November 4, 1994 (3 decades ago) |
Company Number | 53257 |
Universal Entity Code | 7509-4018-9138-9782 |
Record last updated | Monday, August 25, 2014 7:34:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2007 | Jan 9, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries 572... | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 23, 2005 | Annual filing of accounts | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts 154... | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Annual return for the year 1997 | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Annual return for the year 1996 | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Special resolution amending name | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Amended memorandum of association | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Amended articles of association | |
Registry | Aug 8, 1996 | Jul 29, 1996 | Duplicate certificate of change of name | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Annual return for the year 1995 | |
Registry | Sep 7, 1995 | Aug 31, 1995 | Return of particulars of directors | |
Registry | Sep 7, 1995 | Aug 31, 1995 | Return of allotments | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Memorandum of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Articles of association | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Declaration of compliance | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Notice of situation of registered office | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Statement of nominal share capital | |
Registry | Nov 10, 1994 | Nov 4, 1994 | Duplicate of certificate of incorporation |