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, September 29, 1995 (3 decades ago) |
Company Number | 56139 |
Universal Entity Code | 7177-9704-8415-2749 |
Record last updated | Monday, August 25, 2014 5:27:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 4, 2003 | Nov 28, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Voluntary return of members | |
Registry | Oct 9, 2003 | Oct 3, 2003 | Special resolution amending memorandum and articles of association | |
Registry | Oct 9, 2003 | Oct 3, 2003 | Amended memorandum of association | |
Registry | Oct 9, 2003 | Oct 3, 2003 | Amended articles of association | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Financials | Nov 29, 2001 | Nov 19, 2001 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1998 | |
Registry | Nov 20, 1997 | Nov 10, 1997 | Annual return for the year 1997 | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Annual return for the year 1996 | |
Registry | Nov 23, 1995 | Nov 13, 1995 | Return of allotments | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Return of allotments 462... | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Return of particulars of directors | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Memorandum of association | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Articles of association | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Declaration of compliance | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Notice of situation of registered office | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Statement of nominal share capital | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Duplicate of certificate of incorporation |