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 | 53256 |
Universal Entity Code | 5928-2921-6765-5472 |
Record last updated | Monday, August 25, 2014 7:34:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 4, 2006 | Apr 26, 2006 | Return of final winding up meeting by the liquidator | |
Registry | May 4, 2006 | Apr 26, 2006 | Liquidator's statement of account | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Notice of meeting of members to receive account of liquidator | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Mar 16, 2006 | Mar 6, 2006 | Notice of appointment of liquidator | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Memorandum of satisfaction | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Certificate of satisfaction | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Particulars of directors and secretaries 475... | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1997 | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Reduction of share premium account by court order | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Special resolution filed | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Form of particulars for registration of charge | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Entry in register of charges | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Certificate of registration | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Memorandum of satisfaction | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Certificate of satisfaction | |
Registry | Sep 18, 1997 | Sep 8, 1997 | Return of particulars of directors | |
Registry | Jan 9, 1997 | Jan 3, 1997 | Annual return for the year 1996 | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Annual return for the year 1995 | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Return of particulars of directors | |
Registry | May 18, 1995 | May 11, 1995 | Form of particulars for registration of charge | |
Registry | May 18, 1995 | May 11, 1995 | Entry in register of charges | |
Registry | May 18, 1995 | May 12, 1995 | Memorandum of satisfaction | |
Registry | May 18, 1995 | May 11, 1995 | Certificate of registration | |
Registry | May 18, 1995 | May 12, 1995 | Certificate of satisfaction | |
Registry | May 11, 1995 | May 4, 1995 | Return of allotments | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Resolution increasing nominal share capital | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Notice of increase of nominal share capital | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Statement of increase of nominal share capital | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Amended memorandum of association | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Amended articles of association | |
Registry | Dec 22, 1994 | Dec 13, 1994 | Return of allotments | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Notice of change of situation of registered office | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Resolution increasing and consolidating nominal share capital | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Notice of increase and consolidation of nominal share capital | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Statement of increase and consolidation of nominal share capital | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Amended memorandum of association | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Amended articles of association | |
Registry | Dec 22, 1994 | Dec 12, 1994 | Voluntary return of members | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Return of particulars of directors | |
Registry | Dec 22, 1994 | Dec 15, 1994 | Cancellation of shares not issued | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Return of allotments | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Return of particulars of directors | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Special resolution amending memorandum of association | |
Registry | Dec 8, 1994 | Nov 30, 1994 | Amended memorandum of association | |
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 |