| Extended Company Report with Annual Accounts |
Includes
|
| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, September 20, 1994 (3 decades ago) |
| Company Number | 52756 |
| Universal Entity Code | 0654-8349-9261-4351 |
| Record last updated | Monday, August 25, 2014 7:48:56 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2008 | Nov 19, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 6, 2008 | Oct 29, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Voluntary return of members | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 10, 2008 | Apr 4, 2008 | Voluntary return of members | |
| Financials | Aug 23, 2007 | Aug 15, 2007 | Annual filing of accounts | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
| Financials | Jul 12, 2007 | Jul 3, 2007 | Annual filing of accounts | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
| Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
| Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts 387... | |
| Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
| Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2004 | |
| Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
| Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
| Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
| Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2001 | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2000 | |
| Registry | Dec 7, 2000 | Nov 28, 2000 | Return of particulars of directors | |
| Registry | Sep 28, 2000 | Sep 20, 2000 | Annual return for the year 2000 | |
| Registry | Dec 2, 1999 | Nov 22, 1999 | Annual return for the year 1999 | |
| Registry | Mar 18, 1999 | Mar 12, 1999 | Return of allotments | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
| Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1996 | |
| Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1997 | |
| Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1995 | |
| Registry | Nov 3, 1994 | Oct 26, 1994 | Return of particulars of directors | |
| Registry | Sep 29, 1994 | Sep 20, 1994 | Memorandum of association | |
| Registry | Sep 29, 1994 | Sep 20, 1994 | Articles of association | |
| Registry | Sep 29, 1994 | Sep 20, 1994 | Declaration of compliance | |
| Registry | Sep 29, 1994 | Sep 20, 1994 | Notice of situation of registered office | |
| Registry | Sep 29, 1994 | Sep 20, 1994 | Statement of nominal share capital | |
| Registry | Sep 29, 1994 | Sep 20, 1994 | Duplicate of certificate of incorporation |