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, November 12, 1993 (3 decades ago) |
Company Number | 49743 |
Universal Entity Code | 1970-3806-5337-3615 |
Record last updated | Monday, August 25, 2014 10:10:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 12, 2004 | Feb 5, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 25, 2003 | Return of allotments | |
Registry | May 2, 2003 | Apr 25, 2003 | Resolution increasing nominal share capital | |
Registry | May 2, 2003 | Apr 25, 2003 | Notice of increase of nominal share capital | |
Registry | May 2, 2003 | Apr 25, 2003 | Statement of increase of nominal share capital | |
Registry | May 2, 2003 | Apr 25, 2003 | Amended memorandum of association | |
Registry | May 2, 2003 | Apr 25, 2003 | Amended articles of association | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Annual return for the year 2000 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 11, 1996 | Jul 5, 1996 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Annual return for the year 1994 | |
Registry | Jan 6, 1994 | Dec 21, 1993 | Return of particulars of directors | |
Registry | Jan 6, 1994 | Dec 20, 1993 | Return of allotments | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Statement of nominal share capital | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Notice of situation of registered office | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Memorandum of association | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Declaration of compliance | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Articles of association | |
Registry | Nov 18, 1993 | Nov 12, 1993 | Duplicate of certificate of incorporation |