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, August 3, 1993 (3 decades ago) |
Company Number | 48946 |
Universal Entity Code | 8026-2447-0627-0908 |
Record last updated | Monday, August 25, 2014 10:57:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Special resolution amending name | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Amended memorandum of association | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Amended articles of association | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Duplicate certificate of change of name | |
Registry | Jan 8, 2009 | Dec 31, 2008 | Annual return for the year 2008 | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Voluntary return of members | |
Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts 374... | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Letter of substitution | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Substituted return of particulars of directors | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 10, 2007 | Voluntary return of members | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Special resolution amending name | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Amended memorandum of association | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Amended articles of association | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Duplicate certificate of change of name | |
Financials | Jun 28, 2007 | Jun 19, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts 494... | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts 494... | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Annual return for the year 1998 | |
Registry | Dec 11, 1997 | Dec 5, 1997 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Mar 28, 1996 | Mar 21, 1996 | Annual return for the year 1995 | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Annual return for the year 1994 | |
Registry | Nov 4, 1993 | Oct 25, 1993 | Return of allotments | |
Registry | Oct 21, 1993 | Oct 12, 1993 | Return of particulars of directors | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Statement of nominal share capital | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Notice of situation of registered office | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Memorandum of association | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Declaration of compliance | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Articles of association | |
Registry | Aug 12, 1993 | Aug 3, 1993 | Duplicate of certificate of incorporation |