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 | Wednesday, August 14, 1996 (3 decades ago) |
Company Number | 58885 |
Universal Entity Code | 6990-6958-2283-2249 |
Record last updated | Monday, August 25, 2014 3:03:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2011 | Aug 8, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Voluntary return of members | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Special resolution amending articles of association | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Amended articles of association | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts 416... | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2004 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2005 | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2006 | |
Financials | Sep 13, 2007 | Sep 3, 2007 | Annual filing of accounts | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts 423... | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts 423... | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts 424... | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 1997 | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 1998 | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2001 | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2002 | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Return of allotments | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Memorandum of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Articles of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Declaration of compliance | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Notice of situation of registered office | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Statement of nominal share capital | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Duplicate of certificate of incorporation |