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, October 17, 1994 (3 decades ago) |
Company Number | 53055 |
Universal Entity Code | 8658-7053-9031-5693 |
Record last updated | Friday, April 17, 2015 11:49:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2006 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2007 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2008 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2009 | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Annual return for the year 2010 | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Order by the registrar to re-instate | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Application to re-instate a company to the register | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Affidavit in suport of application | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Special resolution amending name | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Amended memorandum of association | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Amended articles of association | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Duplicate certificate of change of name | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2004 | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 1, 1999 | Annual return for the year 1999 | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Annual return for the year 1997 | |
Registry | Jun 20, 1996 | Jun 14, 1996 | Return of allotments | |
Registry | Jun 20, 1996 | Jun 14, 1996 | Return of particulars of directors | |
Registry | Jun 20, 1996 | Jun 14, 1996 | Annual return for the year 1996 | |
Registry | Jun 20, 1996 | Jun 14, 1996 | Voluntary return of members | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Memorandum of association | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Articles of association | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Declaration of compliance | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Notice of situation of registered office | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Statement of nominal share capital | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Duplicate of certificate of incorporation |