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 | Wednesday, January 18, 1995 (3 decades ago) |
Company Number | 54107 |
Universal Entity Code | 3446-5221-4310-0187 |
Record last updated | Monday, August 25, 2014 7:00:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 11, 2010 | Annual filing of accounts 637... | |
Financials | Jun 17, 2010 | Jun 11, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts 263... | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Annual return for the year 2008 | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts 417... | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Notice of change of situation of registered office | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2005 | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2006 | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Letter of substitution | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Substituted annual return for the year 2000 | |
Registry | Jun 8, 2000 | May 31, 2000 | Annual return for the year 2000 | |
Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Return of particulars of directors | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Return of allotments | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Annual return for the year 1997 | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Voluntary return of members | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Resolution increasing and consolidating nominal share capital | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Notice of increase and consolidation of nominal share capital | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Statement of increase and consolidation of nominal share capital | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Amended memorandum of association | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Letter of substitution | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Substituted return of particulars of directors 1995 | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Letter of substitution | |
Registry | Jul 4, 1996 | Jun 25, 1996 | Substituted return of particulars of directors | |
Registry | Feb 29, 1996 | Feb 20, 1996 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 6, 1995 | Return of particulars of directors 377... | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Notice of change of situation of registered office | |
Registry | Feb 23, 1995 | Feb 16, 1995 | Return of particulars of directors | |
Registry | Feb 16, 1995 | Feb 9, 1995 | Return of particulars of directors 617... | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Memorandum of association | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Articles of association | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Declaration of compliance | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Notice of situation of registered office | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Statement of nominal share capital | |
Registry | Jan 26, 1995 | Jan 18, 1995 | Duplicate of certificate of incorporation |