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, September 30, 1993 (3 decades ago) |
Company Number | 49369 |
Universal Entity Code | 0496-6553-5765-1919 |
Record last updated | Tuesday, January 24, 2017 10:34:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 19, 2016 | May 10, 2016 | Application to re-instate a company to the register | |
Registry | May 19, 2016 | May 10, 2016 | Affidavit in suport of application | |
Registry | Sep 17, 2015 | Sep 2, 2015 | Letter for striking off | |
Registry | Sep 3, 2015 | Aug 28, 2015 | Particulars of directors, and of any change therein | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Jul 31 2013 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2012 | |
Financials | Apr 19, 2012 | Apr 10, 2012 | Annual filing of accounts | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts 278... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Financials | Oct 23, 2008 | Oct 16, 2008 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Annual return for the year 2007 | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Sep 22, 2005 | Sep 15, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 21, 2005 | Annual filing of accounts 127... | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Return of particulars of directors | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Annual return for the year 1997 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Notice of change of situation of registered office | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Return of allotments | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Notice of change of situation of registered office | |
Registry | Nov 14, 1996 | Nov 7, 1996 | Return of particulars of directors | |
Registry | Dec 21, 1995 | Dec 11, 1995 | Annual return for the year 1995 | |
Registry | Aug 3, 1995 | Jul 28, 1995 | Notice of change of situation of registered office | |
Registry | Aug 3, 1995 | Jul 28, 1995 | Return of particulars of directors | |
Registry | Mar 23, 1995 | Mar 17, 1995 | Return of particulars of directors 301... | |
Registry | Mar 23, 1995 | Mar 17, 1995 | Return of particulars of directors | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Annual return for the year 1994 | |
Registry | Aug 25, 1994 | Aug 18, 1994 | Return of particulars of directors | |
Registry | Oct 21, 1993 | Oct 12, 1993 | Return of particulars of directors 257... | |
Registry | Oct 21, 1993 | Oct 12, 1993 | Return of allotments | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Statement of nominal share capital | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Notice of situation of registered office | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Memorandum of association | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Declaration of compliance | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Articles of association | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Duplicate of certificate of incorporation |