Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, October 16, 1996 (3 decades ago) |
Company Number | 59388 |
Universal Entity Code | 2597-7434-6522-3985 |
Record last updated | Friday, April 17, 2015 10:59:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 23, 2014 | Oct 14, 2014 | Striking off application by company | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 14, 2012 | Annual filing of accounts | |
Financials | Jun 7, 2012 | Jun 1, 2012 | Annual filing of accounts 467... | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Voluntary return of members | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 24, 2011 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 26, 2010 | Voluntary return of members | |
Registry | Jun 3, 2010 | May 24, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 24, 2010 | Substituted annual return for the year 1999 | |
Registry | Jun 3, 2010 | May 24, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 24, 2010 | Substituted annual return for the year 2000 | |
Registry | Jun 3, 2010 | May 24, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 24, 2010 | Substituted annual return for the year 2001 | |
Registry | Jun 3, 2010 | May 24, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 24, 2010 | Substituted annual return for the year 2002 | |
Registry | Jun 3, 2010 | May 24, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 24, 2010 | Substituted annual return for the year 2003 | |
Registry | Jun 3, 2010 | May 24, 2010 | Letter of substitution | |
Registry | Jun 3, 2010 | May 24, 2010 | Substituted annual return for the year 2004 | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts | |
Financials | Apr 23, 2009 | Apr 15, 2009 | Annual filing of accounts 109... | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2005 | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Financials | May 19, 2005 | May 10, 2005 | Annual filing of accounts 272... | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts 737... | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 20, 2000 | Annual return for the year 1998 | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Letter of substitution | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Substituted return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of particulars of directors 514... | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Special resolution amending name | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Amended memorandum of association | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Amended articles of association | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Duplicate certificate of change of name | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Return of allotments | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Memorandum of association | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Articles of association | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Declaration of compliance | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Notice of situation of registered office | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Statement of nominal share capital | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Duplicate of certificate of incorporation |