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, April 29, 1996 (3 decades ago) |
Company Number | 57939 |
Universal Entity Code | 9327-8446-5225-6258 |
Record last updated | Monday, August 25, 2014 3:47:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Particulars of secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Particulars of secretaries | |
Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Annual return for the year 2002 | |
Financials | Apr 25, 2002 | Apr 17, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 19, 1998 | Annual return for the year 1998 | |
Registry | May 15, 1997 | May 7, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 21, 1996 | Voluntary return of members | |
Registry | May 16, 1996 | May 7, 1996 | Return of particulars of directors | |
Registry | May 16, 1996 | May 7, 1996 | Return of allotments | |
Registry | May 9, 1996 | Apr 29, 1996 | Memorandum of association | |
Registry | May 9, 1996 | Apr 29, 1996 | Articles of association | |
Registry | May 9, 1996 | Apr 29, 1996 | Declaration of compliance | |
Registry | May 9, 1996 | Apr 29, 1996 | Notice of situation of registered office | |
Registry | May 9, 1996 | Apr 29, 1996 | Statement of nominal share capital | |
Registry | May 9, 1996 | Apr 29, 1996 | Duplicate of certificate of incorporation |