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 28, 1996 (3 decades ago) |
Company Number | 59849 |
Universal Entity Code | 0165-7622-1770-6997 |
Record last updated | Monday, August 25, 2014 2:25:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 28, 2010 | Oct 22, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Statement no authority to maintain registered office address | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Particulars of directors and secretaries | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Annual return for the year 2008 | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Financials | Sep 13, 2007 | Sep 3, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 4, 2007 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Particulars of directors and secretaries | |
Financials | Aug 31, 2006 | Aug 25, 2006 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 8, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 8, 2005 | Annual filing of accounts 508... | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 10, 2005 | Particulars of directors and secretaries 353... | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Particulars of directors and secretaries | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Annual return for the year 1998 | |
Registry | Jun 25, 1998 | Jun 19, 1998 | List of authorized signatories | |
Registry | May 7, 1998 | Apr 27, 1998 | List of authorized signatories 140... | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 29, 1996 | Voluntary return of members | |
Registry | Dec 5, 1996 | Nov 29, 1996 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 29, 1996 | List of authorized signatories | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Memorandum of association | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Articles of association | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Declaration of compliance | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Notice of situation of registered office | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Statement of nominal share capital | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Duplicate of certificate of incorporation |