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, July 5, 1993 (3 decades ago) |
Company Number | 48726 |
Universal Entity Code | 1781-7262-8961-1061 |
Record last updated | Monday, August 25, 2014 11:07:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2006 | Jul 27, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Annual return for the year 2005 | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts 411... | |
Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts 412... | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Letter of substitution | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Substituted annual return for the year 2001 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members 762... | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Annual return for the year 2000 | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Letter of substitution | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Substituted annual return for the year 1994 | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Letter of substitution | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Substituted annual return for the year 1997 | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Letter of substitution | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Substituted annual return for the year 1998 | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Annual return for the year 2001 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 751... | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Notice of change of situation of registered office | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1997 | |
Registry | Jan 28, 1999 | Jan 18, 1999 | Annual return for the year 1998 | |
Registry | Apr 10, 1997 | Apr 4, 1997 | Annual return for the year 1996 | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Voluntary return of members | |
Registry | Mar 28, 1996 | Mar 22, 1996 | Annual return for the year 1995 | |
Registry | Nov 17, 1994 | Nov 7, 1994 | Voluntary return of members | |
Registry | Oct 20, 1994 | Oct 13, 1994 | Return of particulars of directors | |
Registry | Sep 29, 1994 | Sep 20, 1994 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 25, 1994 | Return of particulars of directors | |
Registry | Jan 27, 1994 | Jan 20, 1994 | Return of allotments | |
Registry | Jul 15, 1993 | Jul 5, 1993 | Statement of nominal share capital | |
Registry | Jul 15, 1993 | Jul 5, 1993 | Notice of situation of registered office | |
Registry | Jul 15, 1993 | Jul 5, 1993 | Memorandum of association | |
Registry | Jul 15, 1993 | Jul 5, 1993 | Declaration of compliance | |
Registry | Jul 15, 1993 | Jul 5, 1993 | Articles of association | |
Registry | Jul 15, 1993 | Jul 5, 1993 | Duplicate of certificate of incorporation |