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, January 26, 1982 (4 decades ago) |
Company Number | 05947 |
Universal Entity Code | 5201-8381-6290-1866 |
Record last updated | Tuesday, June 6, 2023 5:09:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, trust, unite |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2018 | Registered letter sent by the registrar to the company | ||
Registry | Oct 11, 2018 | First notice of striking off | ||
Registry | Jul 28, 2017 | Jul 21, 2017 | Annual return for the year 2016 | |
Registry | Jul 28, 2017 | Jul 21, 2017 | Annual return for the year 2015 | |
Registry | Oct 13, 2015 | Jan 26, 1982 | Memorandum of association | |
Registry | Oct 13, 2015 | Jan 26, 1982 | Articles of association | |
Registry | Oct 13, 2015 | Jan 26, 1982 | Declaration of compliance | |
Registry | Oct 13, 2015 | Jan 26, 1982 | Notice of situation of registered office | |
Registry | Oct 13, 2015 | Jan 26, 1982 | Statement of nominal share capital | |
Registry | Oct 13, 2015 | Jan 26, 1982 | Duplicate of certificate of incorporation | |
Registry | Oct 13, 2015 | Oct 15, 1982 | Particulars of directors, and of any change therein | |
Registry | Oct 13, 2015 | Oct 22, 1982 | Annual return for the year 1982 | |
Registry | Oct 13, 2015 | Sep 9, 1983 | Annual return for the year 1983 | |
Registry | Oct 13, 2015 | Nov 17, 1986 | Annual return for the year 1986 | |
Registry | Oct 13, 2015 | Aug 10, 1988 | Annual return for the year 1987 | |
Registry | Oct 13, 2015 | Jul 26, 1989 | Annual return for the year 1988 | |
Registry | Oct 13, 2015 | Apr 6, 1990 | Annual return for the year 1989 | |
Registry | Oct 13, 2015 | Oct 25, 1991 | Annual return for the year 1991 | |
Registry | Oct 13, 2015 | Nov 4, 1992 | Annual return for the year 1992 | |
Financials | Jan 9, 2015 | Dec 23, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Nov 4, 2014 | Oct 31, 2014 | Annual return for the year 2014 | |
Registry | Mar 14, 2014 | Mar 13, 2014 | Voluntary return of members | |
Registry | Dec 10, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Financials | Nov 29, 2013 | Nov 28, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Jan 17, 2013 | Dec 21, 2012 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Jan 17, 2013 | Dec 21, 2012 | Annual filing of accounts year ending Oct 28 2011 | |
Registry | Jan 14, 2013 | Dec 21, 2012 | Annual return for the year 2012 | |
Registry | Jan 27, 2012 | Jan 23, 2012 | Annual return for the year 2011 | |
Financials | Jul 11, 2011 | Jul 6, 2011 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Jul 11, 2011 | Jul 6, 2011 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Jul 11, 2011 | Jul 6, 2011 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Jul 11, 2011 | Jul 6, 2011 | Annual filing of accounts year ending Mar 31 2007 | |
Financials | Jul 11, 2011 | Jul 6, 2011 | Annual filing of accounts year ending Mar 31 2006 | |
Registry | Jul 11, 2011 | Jul 6, 2011 | Voluntary return of members | |
Registry | Jul 7, 2011 | Jul 6, 2011 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Return of allotments otherwise than in cash | |
Registry | Jul 1, 2010 | Jun 30, 2010 | Return of allotment of shares for consideration otherwise than in cash | |
Registry | Jun 28, 2010 | Resolution increasing nominal share capital | ||
Registry | Jun 28, 2010 | Notice of increase of nominal share capital | ||
Registry | Jun 28, 2010 | Statement of increase of nominal share capital | ||
Registry | Jun 28, 2010 | Amended memorandum of association | ||
Registry | Feb 3, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Registry | Jan 26, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
Registry | Feb 10, 2007 | Jan 30, 2007 | Annual return for the year 2006 | |
Registry | Jan 10, 2006 | Jan 6, 2006 | Annual return for the year 2005 | |
Financials | Nov 29, 2005 | Nov 25, 2005 | Annual filing of accounts year ending Mar 31 2005 | |
Financials | Nov 29, 2005 | Nov 25, 2005 | Annual filing of accounts year ending Mar 31 2004 | |
Financials | Nov 29, 2005 | Nov 25, 2005 | Annual filing of accounts year ending Mar 31 2003 | |
Financials | Nov 29, 2005 | Nov 25, 2005 | Annual filing of accounts year ending Mar 31 2002 | |
Financials | Nov 29, 2005 | Nov 25, 2005 | Annual filing of accounts year ending Mar 31 2001 | |
Registry | Nov 26, 2004 | Nov 19, 2004 | Annual return for the year 2004 | |
Registry | Dec 2, 2003 | Nov 17, 2003 | Annual return for the year 2003 | |
Registry | Oct 8, 2003 | Oct 2, 2003 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 8, 2002 | Annual return for the year 2002 | ||
Registry | Nov 19, 2001 | Nov 16, 2001 | Annual return for the year 2001 | |
Registry | Nov 6, 2000 | Nov 3, 2000 | Annual return for the year 2000 | |
Registry | Nov 6, 2000 | Nov 3, 2000 | Letter of consent to act as secretary | |
Registry | Nov 29, 1999 | Nov 26, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 16, 1998 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 25, 1997 | Annual return for the year 1997 | |
Registry | Jan 10, 1997 | Jan 7, 1997 | Annual return for the year 1996 | |
Registry | Nov 21, 1995 | Nov 20, 1995 | Annual return for the year 1995 | |
Registry | Feb 3, 1995 | Jan 30, 1995 | Annual return for the year 1994 | |
Registry | Oct 20, 1993 | Oct 19, 1993 | Annual return for the year 1993 | |
Registry | Sep 22, 1982 | Appointment of a person as Director - Business Executive | ||
Registry | Feb 8, 1982 | Appointment of a person as Director - Limited Company | ||
Registry | Jan 26, 1982 | Appointment of a man as Shareholder - Queen's Counsel | ||
Registry | Jan 26, 1982 | Appointment of a man as Director - Barrister-At-Law |