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 | Monday, November 14, 1994 (3 decades ago) |
Company Number | 53369 |
Universal Entity Code | 5843-9358-4033-2783 |
Record last updated | Monday, August 25, 2014 7:29:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 16, 2012 | Aug 6, 2012 | Particulars of directors and secretaries | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts 88... | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts 89... | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts 89... | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2010 | |
Registry | Feb 24, 2011 | Feb 17, 2011 | Notice of change of situation of registered office | |
Registry | Aug 5, 2010 | Jul 30, 2010 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Annual return for the year 2008 | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Particulars of directors and secretaries | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2007 | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Order by the registrar to re-instate | |
Registry | May 28, 2009 | May 22, 2009 | Application to re-instate a company to the register | |
Registry | May 28, 2009 | May 22, 2009 | Affidavit in suport of application | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Memorandum of satisfaction | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Certificate of satisfaction | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Financials | Nov 30, 2006 | Nov 20, 2006 | Annual filing of accounts | |
Financials | Oct 26, 2006 | Oct 18, 2006 | Annual filing of accounts 445... | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Dec 17, 1998 | Dec 9, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 19, 1997 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 29, 1996 | Annual return for the year 1995 | |
Registry | Oct 12, 1995 | Oct 2, 1995 | Form of particulars for registration of charge | |
Registry | Oct 12, 1995 | Oct 2, 1995 | Entry in register of charges | |
Registry | Oct 12, 1995 | Oct 2, 1995 | Certificate of registration | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 25, 1994 | Return of allotments | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Memorandum of association | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Articles of association | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Declaration of compliance | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Notice of situation of registered office | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Statement of nominal share capital | |
Registry | Nov 24, 1994 | Nov 14, 1994 | Duplicate of certificate of incorporation |