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, June 23, 1994 (3 decades ago) |
Company Number | 51893 |
Universal Entity Code | 3242-4546-5252-7432 |
Record last updated | Monday, August 25, 2014 8:12:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 28, 2006 | Sep 18, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 392... | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 20, 1997 | Special resolution amending articles of association | |
Registry | May 29, 1997 | May 20, 1997 | Amended articles of association | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Return of allotments | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Return of particulars of directors | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Annual return for the year 1995 | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Memorandum of association | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Articles of association | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Declaration of compliance | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Notice of situation of registered office | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Statement of nominal share capital | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Duplicate of certificate of incorporation |