Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, August 24, 1994 (3 decades ago) |
Company Number | 52508 |
Universal Entity Code | 5742-6130-8124-5596 |
Record last updated | Monday, August 25, 2014 7:58:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 21, 2011 | Jul 13, 2011 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | May 12, 2011 | May 3, 2011 | Consent to redomicile out of gibraltar | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2010 | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Special resolution amending articles of association | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Amended articles of association | |
Financials | Nov 4, 2010 | Oct 26, 2010 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Voluntary return of members | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Letter of substitution | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Substituted annual return for the year 1998 | |
Financials | Sep 16, 2010 | Sep 8, 2010 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Notice of change of situation of registered office | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Sep 10, 2009 | Sep 1, 2009 | Particulars of directors and secretaries | |
Financials | Aug 27, 2009 | Aug 18, 2009 | Annual filing of accounts | |
Registry | May 7, 2009 | May 1, 2009 | Particulars of secretaries | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts 370... | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts 83... | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 983... | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts 648... | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Notice of change of situation of registered office | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1997 | |
Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Return of particulars of directors | |
Registry | Sep 1, 1994 | Aug 24, 1994 | Memorandum of association | |
Registry | Sep 1, 1994 | Aug 24, 1994 | Articles of association | |
Registry | Sep 1, 1994 | Aug 24, 1994 | Declaration of compliance | |
Registry | Sep 1, 1994 | Aug 24, 1994 | Notice of situation of registered office | |
Registry | Sep 1, 1994 | Aug 24, 1994 | Statement of nominal share capital | |
Registry | Sep 1, 1994 | Aug 24, 1994 | Duplicate of certificate of incorporation |