Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 31, 1993 (3 decades ago) |
| Company Number | 49095 |
| Universal Entity Code | 5778-9048-1766-9899 |
| Record last updated | Monday, August 25, 2014 10:42:43 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
| Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 455... | |
| Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
| Registry | Mar 4, 2004 | Feb 24, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2003 | |
| Registry | Aug 1, 2002 | Jul 23, 2002 | Return of share transfer | |
| Registry | May 2, 2002 | Apr 25, 2002 | Annual return for the year 2002 | |
| Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
| Registry | Feb 15, 2001 | Feb 7, 2001 | Return of particulars of directors | |
| Registry | Feb 15, 2001 | Feb 7, 2001 | Notice of change of situation of registered office | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of change of situation of registered office 566... | |
| Registry | Nov 23, 2000 | Nov 17, 2000 | Annual return for the year 2000 | |
| Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
| Registry | Nov 26, 1998 | Nov 18, 1998 | Annual return for the year 1998 | |
| Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
| Registry | Oct 24, 1996 | Oct 15, 1996 | Annual return for the year 1996 | |
| Registry | Jan 18, 1996 | Jan 10, 1996 | Annual return for the year 1995 | |
| Registry | Sep 8, 1994 | Sep 2, 1994 | Annual return for the year 1994 | |
| Registry | Sep 23, 1993 | Sep 15, 1993 | Return of particulars of directors | |
| Registry | Sep 23, 1993 | Sep 15, 1993 | Return of allotments | |
| Registry | Sep 23, 1993 | Sep 13, 1993 | Special resolution amending name | |
| Registry | Sep 23, 1993 | Sep 13, 1993 | Amended memorandum of association | |
| Registry | Sep 23, 1993 | Sep 13, 1993 | Amended articles of association | |
| Registry | Sep 9, 1993 | Aug 31, 1993 | Statement of nominal share capital | |
| Registry | Sep 9, 1993 | Aug 31, 1993 | Notice of situation of registered office | |
| Registry | Sep 9, 1993 | Aug 31, 1993 | Memorandum of association | |
| Registry | Sep 9, 1993 | Aug 31, 1993 | Declaration of compliance | |
| Registry | Sep 9, 1993 | Aug 31, 1993 | Articles of association | |
| Registry | Sep 9, 1993 | Aug 31, 1993 | Duplicate of certificate of incorporation | |
