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 | Friday, November 18, 1994 (3 decades ago) |
Company Number | 53400 |
Universal Entity Code | 2119-1145-1936-6164 |
Record last updated | Friday, April 17, 2015 11:46:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 13, 2013 | Jun 4, 2013 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Letter to abort striking off procedure | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Nov 29, 2012 | Nov 20, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Resolution filed | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Particulars of directors and secretaries | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts 585... | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts 586... | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts 628... | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Return of allotments | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Return of particulars of directors | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Special resolution filed | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Annual return for the year 1995 | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Annual return for the year 1996 | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Special resolution amending name | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Amended memorandum of association | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Amended articles of association | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Duplicate certificate of change of name | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Special resolution amending articles of association | |
Registry | Dec 22, 1994 | Dec 14, 1994 | Amended articles of association | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Memorandum of association | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Articles of association | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Declaration of compliance | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Notice of situation of registered office | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Statement of nominal share capital | |
Registry | Nov 24, 1994 | Nov 18, 1994 | Duplicate of certificate of incorporation |