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, March 29, 1994 (3 decades ago) |
Company Number | 51033 |
Universal Entity Code | 2095-3762-1349-8778 |
Record last updated | Monday, August 25, 2014 8:51:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2005 | Feb 17, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Memorandum of satisfaction | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Certificate of satisfaction | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Special resolution filed | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Form of particulars for registration of charge | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Entry in register of charges | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Certificate of registration | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Notice of change of situation of registered office | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Annual return for the year 1997 | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Annual return for the year 1996 | |
Registry | Jun 29, 1995 | Jun 21, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Return of allotments | |
Registry | May 12, 1994 | May 3, 1994 | Return of particulars of directors | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Memorandum of association | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Articles of association | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Declaration of compliance | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Notice of situation of registered office | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Statement of nominal share capital | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Duplicate of certificate of incorporation |