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 | Wednesday, December 14, 1994 (3 decades ago) |
Company Number | 53771 |
Universal Entity Code | 9900-0019-1047-0366 |
Record last updated | Monday, August 25, 2014 7:16:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Financials | Jun 1, 2006 | May 24, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Jun 9, 2005 | Jun 2, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 21, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Annual return for the year 2002 | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Letter of substitution | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Substituted annual return for the year 2000 | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Return of particulars of directors | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Voluntary return of members | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Voluntary return of members 439... | |
Financials | Apr 4, 2002 | Mar 28, 2002 | Annual filing of accounts | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 24, 1996 | Annual return for the year 1996 | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Voluntary return of members | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Annual return for the year 1995 | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Return of particulars of directors | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Memorandum of association | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Articles of association | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Declaration of compliance | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Notice of situation of registered office | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Statement of nominal share capital | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Duplicate of certificate of incorporation |