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 | Thursday, November 16, 1995 (3 decades ago) |
Company Number | 56664 |
Universal Entity Code | 3742-7110-5005-9820 |
Record last updated | Monday, August 25, 2014 4:52:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 11, 2005 | Aug 5, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Voluntary return of members | |
Registry | Mar 24, 2005 | Mar 15, 2005 | Voluntary return of members 45... | |
Financials | Jun 24, 2004 | Jun 15, 2004 | Annual filing of accounts | |
Financials | Jun 24, 2004 | Jun 15, 2004 | Annual filing of accounts 117... | |
Registry | May 13, 2004 | May 8, 2004 | Particulars of directors and secretaries | |
Registry | May 13, 2004 | May 8, 2004 | Voluntary return of members | |
Registry | May 6, 2004 | Apr 27, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Annual return for the year 2002 | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Voluntary return of members | |
Registry | May 17, 2001 | May 10, 2001 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 10, 2001 | Voluntary return of members | |
Registry | Sep 7, 2000 | Aug 31, 2000 | Annual return for the year 2000 | |
Registry | Jun 3, 1999 | May 25, 1999 | Annual return for the year 1999 | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Return of particulars of directors | |
Registry | Jun 18, 1998 | Jun 12, 1998 | Annual return for the year 1998 | |
Registry | Jun 18, 1998 | Jun 12, 1998 | Notice of change of situation of registered office | |
Registry | Jun 5, 1997 | May 27, 1997 | Annual return for the year 1997 | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Voluntary return of members | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Voluntary return of members 167... | |
Registry | Aug 15, 1996 | Aug 6, 1996 | Return of particulars of directors | |
Registry | May 2, 1996 | Apr 22, 1996 | Return of particulars of directors 100... | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Special resolution amending memorandum of association | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Amended memorandum of association | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Return of particulars of directors | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Memorandum of association | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Articles of association | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Declaration of compliance | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Notice of situation of registered office | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Statement of nominal share capital | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Duplicate of certificate of incorporation |