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, September 23, 1996 (3 decades ago) |
Company Number | 59164 |
Universal Entity Code | 2654-3329-2315-8466 |
Record last updated | Friday, April 17, 2015 11:52:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 25, 2013 | Apr 15, 2013 | Return of particulars of directors | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 16, 2012 | Annual return for the year 2011 | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Annual return for the year 2010 | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 542... | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 11, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Special resolution amending articles of association | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Amended articles of association | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | May 29, 2008 | May 20, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 20, 2008 | Substituted annual return for the year 2005 | |
Registry | May 29, 2008 | May 20, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 20, 2008 | Substituted annual return for the year 2006 | |
Registry | May 29, 2008 | May 20, 2008 | Letter of substitution | |
Registry | May 29, 2008 | May 20, 2008 | Substituted annual return for the year 2007 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Particulars of secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Notice of change of situation of registered office | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts 392... | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2004 | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts 314... | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Notice of change of situation of registered office | |
Registry | May 20, 2004 | May 10, 2004 | Annual return for the year 2003 | |
Registry | May 20, 2004 | May 10, 2004 | Annual return for the year 2003 71... | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries 491... | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Voluntary return of members | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 21, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Return of allotments | |
Registry | Oct 10, 1996 | Oct 2, 1996 | Return of particulars of directors | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Memorandum of association | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Articles of association | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Declaration of compliance | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Notice of situation of registered office | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Statement of nominal share capital | |
Registry | Oct 3, 1996 | Sep 23, 1996 | Duplicate of certificate of incorporation |