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 | Thursday, November 25, 1993 (3 decades ago) |
Company Number | 49865 |
Universal Entity Code | 4132-2498-0190-5934 |
Record last updated | Monday, August 25, 2014 9:57:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 21, 2011 | Apr 11, 2011 | Application to cease registration under section 295a of the companies act ( | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Consent to redomicile out of gibraltar | |
Registry | Jan 6, 2011 | Dec 21, 2010 | List of authorized signatories | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Voluntary return of members | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Annual return for the year 2010 | |
Registry | Dec 23, 2010 | Dec 17, 2010 | List of authorized signatories | |
Registry | Dec 23, 2010 | Dec 17, 2010 | Voluntary return of members | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Special resolution amending articles of association | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Amended articles of association | |
Registry | Nov 25, 2010 | Nov 19, 2010 | List of authorized signatories | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Voluntary return of members | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Voluntary return of members 128... | |
Registry | Nov 18, 2010 | Nov 8, 2010 | List of authorized signatories | |
Financials | Oct 14, 2010 | Oct 4, 2010 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 4, 2010 | List of authorized signatories | |
Registry | Oct 14, 2010 | Oct 4, 2010 | Voluntary return of members | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 116... | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 117... | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | May 4, 2006 | Apr 25, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 7, 2005 | Annual return for the year 2004 | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 10, 2001 | List of authorized signatories | |
Registry | May 17, 2001 | May 10, 2001 | Voluntary return of members | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Voluntary return of members | |
Registry | Sep 22, 2000 | Sep 15, 2000 | List of authorized signatories | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Annual return for the year 1999 | |
Registry | Aug 5, 1999 | Jul 26, 1999 | Voluntary return of members | |
Registry | Aug 5, 1999 | Jul 26, 1999 | List of authorized signatories | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 9, 1998 | Voluntary return of members | |
Registry | Jul 16, 1998 | Jul 9, 1998 | List of authorized signatories | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Annual return for the year 1995 | |
Registry | Dec 21, 1995 | Dec 13, 1995 | Voluntary return of members | |
Registry | Dec 21, 1995 | Dec 13, 1995 | List of authorized signatories | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Voluntary return of members | |
Registry | Apr 20, 1995 | Apr 11, 1995 | List of authorized signatories | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Annual return for the year 1994 | |
Registry | May 5, 1994 | Apr 27, 1994 | Voluntary return of members | |
Registry | Dec 9, 1993 | Nov 30, 1993 | Return of particulars of directors | |
Registry | Dec 9, 1993 | Nov 30, 1993 | Return of allotments | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Statement of nominal share capital | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Notice of situation of registered office | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Memorandum of association | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Declaration of compliance | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Articles of association | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Duplicate of certificate of incorporation |