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 | Tuesday, November 14, 1995 (3 decades ago) |
Company Number | 56581 |
Universal Entity Code | 8358-2644-6368-7117 |
Record last updated | Monday, August 25, 2014 4:50:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 21, 2007 | Jun 12, 2007 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Voluntary return of members | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Annual return for the year 2005 | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Annual return for the year 2006 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts | |
Financials | Jun 20, 2002 | Jun 10, 2002 | Annual filing of accounts 60... | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Annual return for the year 1999 | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | May 9, 1996 | Apr 30, 1996 | Special resolution amending name | |
Registry | May 9, 1996 | Apr 30, 1996 | Amended memorandum of association | |
Registry | May 9, 1996 | Apr 30, 1996 | Amended articles of association | |
Registry | May 9, 1996 | Apr 30, 1996 | Duplicate certificate of change of name | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Notice of change of situation of registered office | |
Registry | Nov 30, 1995 | Nov 23, 1995 | Return of particulars of directors | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Memorandum of association | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Articles of association | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Declaration of compliance | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Notice of situation of registered office | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Statement of nominal share capital | |
Registry | Nov 23, 1995 | Nov 14, 1995 | Duplicate of certificate of incorporation |