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 | Tuesday, November 2, 1993 (3 decades ago) |
Company Number | 49657 |
Universal Entity Code | 0571-4987-2161-8828 |
Record last updated | Sunday, August 2, 2015 12:10:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | court, holding, limit, property, rise |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 16, 2015 | Jul 8, 2015 | Liquidator's statement of account | |
Registry | Jul 16, 2015 | Jul 8, 2015 | Return of final winding-up meeting | |
Registry | May 28, 2015 | May 21, 2015 | Declaration of solvency | |
Registry | May 28, 2015 | May 21, 2015 | Notice to registrar of special resolution to wind up | |
Registry | May 28, 2015 | May 21, 2015 | Notice of appointment of liquidator | |
Registry | May 7, 2015 | Apr 28, 2015 | Return of members, and of any change therein | |
Registry | Feb 19, 2015 | Feb 14, 2015 | Annual return for the year 2014 | |
Registry | Apr 3, 2014 | Mar 24, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 7, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2008 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2007 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2006 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2005 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2004 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2003 | |
Financials | Jan 17, 2013 | Jan 9, 2013 | Annual filing of accounts year ending 2002 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Return of particulars of directors | |
Registry | Jan 22, 1998 | Jan 13, 1998 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 29, 1996 | Annual return for the year 1996 | |
Registry | Nov 9, 1995 | Nov 3, 1995 | Annual return for the year 1995 | |
Registry | Dec 1, 1994 | Nov 22, 1994 | Annual return for the year 1994 | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Return of particulars of directors | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Special resolution amending name | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Duplicate certificate of change of name | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Amended memorandum of association | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Amended articles of association | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Articles of association | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Duplicate of certificate of incorporation | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Statement of nominal share capital | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Notice of situation of registered office | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Memorandum of association | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Declaration of compliance |