Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 3, 1994 (3 decades ago) |
| Company Number | 51669 |
| Universal Entity Code | 4951-4596-6101-7590 |
| Record last updated | Monday, August 25, 2014 8:21:38 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2003 | Nov 17, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 27, 2003 | Nov 17, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Nov 27, 2003 | Nov 17, 2003 | Gazette notice to redomicile out of gibraltar | |
| Registry | Oct 23, 2003 | Oct 15, 2003 | Annual return for the year 2003 | |
| Financials | Nov 28, 2002 | Nov 18, 2002 | Annual filing of accounts | |
| Financials | Nov 28, 2002 | Nov 18, 2002 | Annual filing of accounts 43... | |
| Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
| Registry | Aug 9, 2001 | Aug 2, 2001 | Annual return for the year 2001 | |
| Registry | Aug 3, 2000 | Jul 26, 2000 | Annual return for the year 2000 | |
| Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
| Registry | Oct 29, 1998 | Oct 19, 1998 | Annual return for the year 1998 | |
| Registry | Sep 11, 1997 | Sep 5, 1997 | Annual return for the year 1997 | |
| Registry | Nov 14, 1996 | Nov 4, 1996 | Annual return for the year 1996 | |
| Registry | Feb 15, 1996 | Feb 7, 1996 | Return of allotments | |
| Registry | Jul 27, 1995 | Jul 17, 1995 | Annual return for the year 1995 | |
| Registry | Aug 25, 1994 | Aug 17, 1994 | Return of particulars of directors | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Memorandum of association | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Articles of association | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Declaration of compliance | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Notice of situation of registered office | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Statement of nominal share capital | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Duplicate of certificate of incorporation | |
