Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 29, 1996 (3 decades ago) |
| Company Number | 57932 |
| Universal Entity Code | 9824-7346-3704-9506 |
| Record last updated | Monday, August 25, 2014 3:47:19 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2007 | Mar 29, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 24, 2006 | Aug 15, 2006 | Special resolution amending articles of association | |
| Registry | Aug 24, 2006 | Aug 15, 2006 | Amended articles of association | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Annual return for the year 2006 | |
| Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
| Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
| Financials | Oct 14, 2004 | Oct 5, 2004 | Annual filing of accounts | |
| Financials | Oct 14, 2004 | Oct 5, 2004 | Annual filing of accounts 279... | |
| Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
| Financials | Mar 13, 2003 | Mar 5, 2003 | Annual filing of accounts | |
| Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2002 | |
| Registry | May 10, 2001 | May 4, 2001 | Annual return for the year 2001 | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Letter of substitution | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Substituted voluntary return of members | |
| Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
| Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1999 | |
| Registry | May 7, 1998 | Apr 30, 1998 | Annual return for the year 1998 | |
| Registry | May 8, 1997 | May 2, 1997 | Annual return for the year 1997 | |
| Registry | Aug 29, 1996 | Aug 22, 1996 | Return of particulars of directors | |
| Registry | May 23, 1996 | May 17, 1996 | Voluntary return of members | |
| Registry | May 16, 1996 | May 10, 1996 | Return of particulars of directors | |
| Registry | May 9, 1996 | Apr 29, 1996 | Memorandum of association | |
| Registry | May 9, 1996 | Apr 29, 1996 | Articles of association | |
| Registry | May 9, 1996 | Apr 29, 1996 | Declaration of compliance | |
| Registry | May 9, 1996 | Apr 29, 1996 | Notice of situation of registered office | |
| Registry | May 9, 1996 | Apr 29, 1996 | Statement of nominal share capital | |
| Registry | May 9, 1996 | Apr 29, 1996 | Duplicate of certificate of incorporation | |
