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 | Friday, August 2, 1996 (3 decades ago) |
Company Number | 58757 |
Universal Entity Code | 7298-8983-4608-2824 |
Record last updated | Monday, August 25, 2014 3:09:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 15, 2010 | Jul 5, 2010 | Consent to redomicile out of gibraltar | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 3, 2010 | May 27, 2010 | Voluntary return of members | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2009 | |
Financials | Aug 13, 2009 | Aug 5, 2009 | Annual filing of accounts | |
Financials | Aug 13, 2009 | Aug 5, 2009 | Annual filing of accounts 343... | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Annual return for the year 2008 | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts 449... | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 4, 1998 | Return of particulars of directors | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Annual return for the year 1997 | |
Registry | Aug 22, 1996 | Aug 13, 1996 | Return of particulars of directors | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Memorandum of association | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Articles of association | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Declaration of compliance | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Notice of situation of registered office | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Statement of nominal share capital | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Duplicate of certificate of incorporation |