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 | Tuesday, April 16, 1996 (3 decades ago) |
Company Number | 57828 |
Universal Entity Code | 9682-3049-1037-2969 |
Record last updated | Monday, August 25, 2014 3:52:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 31, 2008 | Jul 25, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Statement no authority to maintain registered office address | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Memorandum of satisfaction | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Certificate of satisfaction | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Memorandum of satisfaction | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Memorandum of satisfaction 238... | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Certificate of satisfaction | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Certificate of satisfaction 238... | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Voluntary return of members | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 24, 2005 | Particulars of directors and secretaries 584... | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Letter of substitution | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Substituted annual return for the year 2002 | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Letter of substitution | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Substituted annual return for the year 2003 | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Resolution subdividing nominal share capital | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Notice of subdivision of nominal share capital | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Amended memorandum of association | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Financials | Nov 14, 2002 | Nov 8, 2002 | Annual filing of accounts 525... | |
Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Form of particulars for registration of charge | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Entry in register of charges | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Certificate of registration | |
Registry | Feb 22, 2001 | Feb 13, 2001 | Return of particulars of directors | |
Registry | Aug 24, 2000 | Aug 18, 2000 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of particulars of directors | |
Registry | Jan 20, 2000 | Jan 14, 2000 | Letter of substitution | |
Registry | Jan 20, 2000 | Jan 14, 2000 | Substituted annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Jun 17, 1999 | Jun 9, 1999 | Return of particulars of directors | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Letter of substitution | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Substituted annual return for the year 1997 | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Annual return for the year 1998 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of allotments | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Resolution increasing nominal share capital | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Notice of increase of nominal share capital | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Statement of increase of nominal share capital | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Amended memorandum of association | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Annual return for the year 1997 | |
Registry | May 15, 1997 | May 6, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 27, 1997 | Return of particulars of directors 480... | |
Registry | Mar 20, 1997 | Mar 14, 1997 | Form of particulars for registration of charge | |
Registry | Mar 20, 1997 | Mar 14, 1997 | Entry in register of charges | |
Registry | Mar 20, 1997 | Mar 14, 1997 | Certificate of registration | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Return of particulars of directors | |
Registry | Oct 24, 1996 | Oct 17, 1996 | Certificate of registration | |
Registry | Oct 24, 1996 | Oct 17, 1996 | Form of particulars for registration of charge | |
Registry | Oct 24, 1996 | Oct 17, 1996 | Entry in register of charges | |
Registry | Oct 10, 1996 | Oct 1, 1996 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Oct 1, 1996 | Voluntary return of members | |
Registry | Oct 3, 1996 | Sep 27, 1996 | Voluntary return of members 449... | |
Registry | Jul 25, 1996 | Jul 18, 1996 | Return of particulars of directors | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Return of allotments | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Memorandum of association | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Articles of association | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Declaration of compliance | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Notice of situation of registered office | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Statement of nominal share capital | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Duplicate of certificate of incorporation |