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, May 10, 1995 (3 decades ago) |
Company Number | 55055 |
Universal Entity Code | 5957-7093-4796-4336 |
Record last updated | Monday, August 25, 2014 6:19:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 1, 2005 | Nov 22, 2005 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Voluntary return of members | |
Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts 665... | |
Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts 666... | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Voluntary return of members | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 9, 2005 | May 31, 2005 | Memorandum of satisfaction | |
Registry | Jun 9, 2005 | May 31, 2005 | Certificate of satisfaction | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Memorandum of satisfaction | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Certificate of satisfaction | |
Registry | Nov 4, 2004 | Oct 30, 2004 | Annual return for the year 2001 | |
Registry | Nov 4, 2004 | Oct 30, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of change of situation of registered office | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Certificate of registration | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Form of particulars for registration of charge | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Entry in register of charges | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 1999 | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 2000 | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 29, 1997 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Form of particulars for registration of charge | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Entry in register of charges | |
Registry | Feb 13, 1997 | Feb 3, 1997 | Certificate of registration | |
Registry | Jul 25, 1996 | Jul 16, 1996 | Annual return for the year 1996 | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Return of allotments | |
Registry | Jul 27, 1995 | Jul 21, 1995 | Return of particulars of directors | |
Registry | May 18, 1995 | May 10, 1995 | Memorandum of association | |
Registry | May 18, 1995 | May 10, 1995 | Articles of association | |
Registry | May 18, 1995 | May 10, 1995 | Declaration of compliance | |
Registry | May 18, 1995 | May 10, 1995 | Notice of situation of registered office | |
Registry | May 18, 1995 | May 10, 1995 | Statement of nominal share capital | |
Registry | May 18, 1995 | May 10, 1995 | Duplicate of certificate of incorporation |