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 | Wednesday, November 13, 1996 (3 decades ago) |
Company Number | 59675 |
Universal Entity Code | 3505-7466-2053-9056 |
Record last updated | Monday, August 25, 2014 2:31:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 20, 2008 | Mar 13, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Annual return for the year 2006 | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Notice of change of situation of registered office | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Financials | Dec 23, 2004 | Dec 15, 2004 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Letter of substitution | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Substituted annual return for the year 2002 | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Notice of change of situation of registered office | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Annual return for the year 1997 | |
Registry | Jan 9, 1997 | Jan 2, 1997 | Return of allotments | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Resolution increasing nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Notice of increase of nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Statement of increase of nominal share capital | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Amended memorandum of association | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Special resolution amending articles of association | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Amended articles of association | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Return of allotments | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Return of particulars of directors | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Memorandum of association | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Articles of association | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Declaration of compliance | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Notice of situation of registered office | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Statement of nominal share capital | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Duplicate of certificate of incorporation |