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 | Tuesday, December 12, 1995 (3 decades ago) |
Company Number | 56830 |
Universal Entity Code | 6999-8189-7704-6494 |
Record last updated | Monday, August 25, 2014 4:35:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 14, 2005 | Apr 7, 2005 | Annual return for the year 2005 | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Special resolution amending name | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Amended memorandum of association | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Amended articles of association | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Duplicate certificate of change of name | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Financials | Mar 27, 2003 | Mar 17, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Particulars of directors and secretaries | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Oct 7, 1999 | Sep 30, 1999 | Voluntary return of members | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of allotments | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of particulars of directors | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Memorandum of association | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Articles of association | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Declaration of compliance | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Notice of situation of registered office | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Statement of nominal share capital | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Duplicate of certificate of incorporation |