Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 19, 1995 (3 decades ago) |
| Company Number | 55122 |
| Universal Entity Code | 9990-2700-6623-6021 |
| Record last updated | Monday, August 25, 2014 6:17:35 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2007 | Jan 8, 2007 | Consent to redomicile out of gibraltar | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Gazette notice to redomicile out of gibraltar | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Notice of change of situation of registered office | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Voluntary return of members | |
| Financials | Dec 7, 2006 | Nov 30, 2006 | Annual filing of accounts | |
| Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts 248... | |
| Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts | |
| Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts 249... | |
| Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts | |
| Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
| Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
| Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
| Registry | Mar 30, 2000 | Mar 21, 2000 | Voluntary return of members | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Voluntary return of members 465... | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
| Registry | Feb 17, 2000 | Feb 11, 2000 | Return of particulars of directors | |
| Registry | Jan 20, 2000 | Jan 14, 2000 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Annual return for the year 1998 | |
| Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors | |
| Registry | Jan 29, 1998 | Jan 22, 1998 | Annual return for the year 1997 | |
| Registry | Nov 28, 1996 | Nov 18, 1996 | Return of particulars of directors | |
| Registry | Oct 26, 1995 | Oct 20, 1995 | Notice of change of situation of registered office | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Return of particulars of directors | |
| Registry | Jun 8, 1995 | May 30, 1995 | Return of particulars of directors 41... | |
| Registry | May 25, 1995 | May 19, 1995 | Memorandum of association | |
| Registry | May 25, 1995 | May 19, 1995 | Articles of association | |
| Registry | May 25, 1995 | May 19, 1995 | Declaration of compliance | |
| Registry | May 25, 1995 | May 19, 1995 | Notice of situation of registered office | |
| Registry | May 25, 1995 | May 19, 1995 | Statement of nominal share capital | |
| Registry | May 25, 1995 | May 19, 1995 | Duplicate of certificate of incorporation | |
