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 | Monday, April 24, 1989 (4 decades ago) |
Company Number | 30272 |
Universal Entity Code | 7514-9487-9793-2902 |
Record last updated | Friday, October 22, 2021 12:54:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 17, 2016 | First notice pursuant to sec 411 of the companies act | ||
Registry | Sep 4, 2015 | Apr 24, 1989 | Memorandum of association | |
Registry | Sep 4, 2015 | Apr 24, 1989 | Articles of association | |
Registry | Sep 4, 2015 | Apr 24, 1989 | Declaration of compliance | |
Registry | Sep 4, 2015 | Apr 24, 1989 | Notice of situation of registered office | |
Registry | Sep 4, 2015 | Apr 24, 1989 | Statement of nominal share capital | |
Registry | Sep 4, 2015 | Apr 24, 1989 | Duplicate of certificate of incorporation | |
Registry | Sep 4, 2015 | May 13, 1991 | Notice of situation of registered office | |
Registry | Sep 4, 2015 | Oct 30, 1991 | Particulars of directors, and of any change therein | |
Registry | Sep 4, 2015 | Feb 25, 1991 | Return of allotment of shares | |
Registry | Sep 4, 2015 | Oct 29, 1991 | Annual return for the year 1991 | |
Registry | Sep 4, 2015 | Jul 17, 2000 | Letter of consent to act as secretary | |
Registry | Nov 29, 2013 | Nov 19, 2013 | Annual return for the year 2013 | |
Registry | Jan 26, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Financials | Jan 14, 2013 | Dec 21, 2012 | Annual filing of accounts year ending Mar 30 2012 | |
Financials | Jan 14, 2013 | Dec 21, 2012 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Dec 13, 2011 | Dec 12, 2011 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Dec 13, 2011 | Dec 12, 2011 | Annual filing of accounts year ending Mar 30 2009 | |
Financials | Dec 13, 2011 | Dec 12, 2011 | Annual filing of accounts year ending Mar 30 2008 | |
Registry | Aug 10, 2011 | Aug 2, 2011 | Annual return for the year 2011 | |
Registry | Aug 10, 2011 | Aug 3, 2011 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 20, 2009 | Annual return for the year 2009 | |
Registry | Apr 18, 2008 | Apr 16, 2008 | Annual return for the year 2008 | |
Financials | Nov 30, 2007 | Nov 19, 2007 | Annual filing of accounts year ending Mar 30 2007 | |
Registry | Nov 12, 2007 | Nov 9, 2007 | Annual return for the year 2007 | |
Financials | Nov 23, 2006 | Nov 22, 2006 | Annual filing of accounts year ending Mar 30 2006 | |
Registry | Aug 4, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 15, 2006 | Annual filing of accounts year ending Mar 30 2005 | |
Financials | Jul 4, 2005 | Jun 29, 2005 | Annual filing of accounts year ending Mar 30 2004 | |
Registry | May 25, 2005 | Annual return for the year 2005 | ||
Financials | Dec 15, 2004 | Annual filing of accounts year ending Mar 30 2003 | ||
Registry | Oct 19, 2004 | Sep 28, 2004 | Annual return for the year 2004 | |
Registry | Feb 4, 2004 | Nov 11, 2003 | Annual return for the year 2003 | |
Financials | May 8, 2003 | Annual filing of accounts year ending Mar 30 2002 | ||
Registry | Sep 19, 2002 | Sep 17, 2002 | Annual return for the year 2002 | |
Registry | Apr 6, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
Registry | Jul 21, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Oct 20, 1999 | Oct 19, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Return of particulars of directors | |
Registry | Jun 30, 1998 | Jun 26, 1998 | Annual return for the year 1998 | |
Registry | Jun 26, 1998 | Jun 25, 1998 | Notice of any change of registered office | |
Registry | Jun 26, 1998 | Jun 25, 1998 | Particulars of directors, and of any change therein | |
Registry | Jun 25, 1997 | Jun 24, 1997 | Annual return for the year 1997 | |
Registry | Jul 8, 1996 | Jul 5, 1996 | Annual return for the year 1996 | |
Registry | May 15, 1995 | May 12, 1995 | Annual return for the year 1995 | |
Registry | Jan 30, 1995 | Jan 27, 1995 | Annual return for the year 1994 | |
Registry | Feb 2, 1994 | Jan 13, 1994 | Notice of any change of registered office | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Return of particulars of directors | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Return of particulars of directors 683... | |
Registry | Nov 18, 1993 | Nov 11, 1993 | Return of particulars of directors | |
Registry | Nov 17, 1993 | Nov 11, 1993 | Annual return for the year 1992 | |
Registry | Nov 17, 1993 | Nov 11, 1993 | Annual return for the year 1993 | |
Registry | Nov 11, 1993 | Nov 5, 1993 | Particulars of directors, and of any change therein | |
Registry | Aug 3, 1992 | |||
Registry | Mar 27, 1991 | 302... | ||
Registry | Apr 24, 1989 |