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 | Thursday, March 17, 1994 (3 decades ago) |
Company Number | 50888 |
Universal Entity Code | 9038-2373-2746-4749 |
Record last updated | Monday, August 25, 2014 8:56:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2003 | Dec 11, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Voluntary return of members | |
Registry | Nov 6, 2003 | Nov 1, 2003 | Voluntary return of members 666... | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Return of allotments | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Amended articles of association | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Special resolution amending memorandum and articles of association | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Amended memorandum of association | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 6, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 29, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Annual return for the year 1995 | |
Registry | Oct 27, 1994 | Oct 17, 1994 | Return of allotments | |
Registry | Apr 14, 1994 | Apr 6, 1994 | Return of particulars of directors | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Memorandum of association | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Articles of association | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Declaration of compliance | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Notice of situation of registered office | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Statement of nominal share capital | |
Registry | Mar 24, 1994 | Mar 17, 1994 | Duplicate of certificate of incorporation |