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, October 2, 1996 (3 decades ago) |
Company Number | 59251 |
Universal Entity Code | 2101-6436-2036-8065 |
Record last updated | Monday, August 25, 2014 2:46:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2012 | Apr 3, 2012 | Particulars of directors and secretaries | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Mar 1, 2012 | Feb 22, 2012 | Annual filing of accounts | |
Registry | Jan 26, 2012 | Jan 19, 2012 | Annual return for the year 2011 | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Particulars of directors and secretaries | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Notice of change of situation of registered office | |
Registry | Dec 1, 2011 | Nov 22, 2011 | Return of share transfer | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 2, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Financials | Nov 20, 2008 | Nov 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts 368... | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Financials | Aug 31, 2006 | Aug 22, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 19, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Annual return for the year 2002 | |
Financials | Oct 17, 2002 | Oct 8, 2002 | Annual filing of accounts | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Financials | Sep 6, 2001 | Aug 28, 2001 | Annual filing of accounts | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of allotments | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Memorandum of association | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Articles of association | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Declaration of compliance | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Notice of situation of registered office | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Statement of nominal share capital | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Duplicate of certificate of incorporation |