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, November 27, 1996 (3 decades ago) |
Company Number | 59813 |
Universal Entity Code | 3333-3290-5020-4671 |
Record last updated | Friday, April 17, 2015 11:49:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 30, 2013 | May 23, 2013 | Members voluntary winding up declaration of solvency | |
Registry | May 30, 2013 | May 23, 2013 | Notice to registrar of special resolution to wind up | |
Registry | May 30, 2013 | May 23, 2013 | Notice of appointment of liquidator | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Annual return for the year 2010 | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Particulars of directors and secretaries | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Notice of change of situation of registered office | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Financials | Sep 24, 2009 | Sep 14, 2009 | Annual filing of accounts | |
Financials | Sep 24, 2009 | Sep 14, 2009 | Annual filing of accounts 48... | |
Financials | Sep 24, 2009 | Sep 14, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
Financials | Apr 5, 2007 | Mar 30, 2007 | Annual filing of accounts | |
Financials | Apr 5, 2007 | Mar 30, 2007 | Annual filing of accounts 706... | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Return of particulars of directors | |
Registry | Feb 13, 1997 | Feb 7, 1997 | Return of allotments | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Memorandum of association | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Articles of association | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Declaration of compliance | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Notice of situation of registered office | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Statement of nominal share capital | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Duplicate of certificate of incorporation |