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, November 21, 1994 (3 decades ago) |
Company Number | 53438 |
Universal Entity Code | 4628-0739-8041-8743 |
Record last updated | Friday, April 17, 2015 11:32:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 1, 2013 | Jul 23, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 387... | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Financials | Jul 19, 2007 | Jul 9, 2007 | Annual filing of accounts | |
Financials | Jul 12, 2007 | Jul 6, 2007 | Annual filing of accounts 663... | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Substituted annual return for the year 2002 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Substituted annual return for the year 2003 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Substituted annual return for the year 2004 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Substituted annual return for the year 2005 | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Aug 7, 2003 | Jul 31, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 200... | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 26, 1999 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Return of particulars of directors | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Annual return for the year 1995 | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Return of particulars of directors | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Voluntary return of members | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Statement of nominal share capital | |
Registry | Dec 1, 1994 | Nov 21, 1994 | Duplicate of certificate of incorporation |