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 11, 1994 (3 decades ago) |
Company Number | 51140 |
Universal Entity Code | 4260-1180-7499-2793 |
Record last updated | Monday, August 25, 2014 8:43:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 2, 2005 | May 26, 2005 | Consent to redomicile out of gibraltar | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 25, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | May 5, 2005 | Apr 25, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | May 5, 2005 | Apr 25, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | May 5, 2005 | Apr 28, 2005 | Voluntary return of members | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts 113... | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Return of allotments otherwise than in cash | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Return of allotments | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Resolution increasing nominal share capital | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Notice of increase of nominal share capital | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Statement of increase of nominal share capital | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Amended memorandum of association | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Letter of substitution | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Substituted annual return for the year 1996 | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Voluntary return of members | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2003 | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 1999 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2000 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 29, 1997 | Annual return for the year 1997 | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Voluntary return of members | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Return of particulars of directors | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Annual return for the year 1995 | |
Registry | Apr 28, 1994 | Apr 21, 1994 | Return of particulars of directors | |
Registry | Apr 28, 1994 | Apr 21, 1994 | Return of allotments | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Memorandum of association | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Articles of association | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Declaration of compliance | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Notice of situation of registered office | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Statement of nominal share capital | |
Registry | Apr 21, 1994 | Apr 11, 1994 | Duplicate of certificate of incorporation |