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, October 8, 1993 (3 decades ago) |
Company Number | 49420 |
Universal Entity Code | 3169-0294-4843-6863 |
Record last updated | Monday, August 25, 2014 10:26:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2005 | Mar 10, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Particulars of directors and secretaries | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts 750... | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Annual return for the year 2001 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Particulars of directors and secretaries | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Annual return for the year 1998 | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1996 | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Annual return for the year 1996 861... | |
Registry | Dec 28, 1995 | Dec 20, 1995 | Annual return for the year 1995 | |
Registry | Jan 12, 1995 | Jan 3, 1995 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Nov 29, 1993 | Return of particulars of directors | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Special resolution amending name | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Amended articles of association | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Amended memorandum of association | |
Registry | Dec 2, 1993 | Nov 26, 1993 | Return of allotments | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Statement of nominal share capital | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Notice of situation of registered office | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Memorandum of association | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Declaration of compliance | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Articles of association | |
Registry | Oct 14, 1993 | Oct 8, 1993 | Duplicate of certificate of incorporation |