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, January 27, 1995 (3 decades ago) |
Company Number | 54231 |
Universal Entity Code | 8812-4934-9372-4008 |
Record last updated | Monday, August 25, 2014 6:57:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 27, 2007 | Sep 20, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts 159... | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts 160... | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2006 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Mar 6, 2003 | Feb 24, 2003 | Annual return for the year 2003 | |
Registry | Apr 11, 2002 | Apr 5, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Voluntary return of members 261... | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Particulars of directors and secretaries | |
Registry | Jun 14, 2001 | Jun 6, 2001 | Particulars of directors and secretaries 372... | |
Registry | Jun 14, 2001 | Jun 6, 2001 | Particulars of directors and secretaries | |
Registry | Jun 14, 2001 | Jun 6, 2001 | Letter of substitution | |
Registry | Jun 14, 2001 | Jun 6, 2001 | Substituted annual return for the year 2001 | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Voluntary return of members | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 1999 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Voluntary return of members | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2000 | |
Registry | May 4, 2000 | Apr 25, 2000 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 27, 2000 | Return of particulars of directors 296... | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Voluntary return of members | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Return of particulars of directors | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Annual return for the year 1997 | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Substituted return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Letter of substitution | |
Registry | Apr 4, 1996 | Mar 28, 1996 | Voluntary return of members | |
Registry | Mar 7, 1996 | Feb 26, 1996 | Annual return for the year 1996 | |
Registry | May 4, 1995 | Apr 28, 1995 | Return of particulars of directors | |
Registry | May 4, 1995 | Apr 28, 1995 | Special resolution amending articles of association | |
Registry | May 4, 1995 | Apr 28, 1995 | Amended articles of association | |
Registry | Feb 16, 1995 | Feb 7, 1995 | Return of particulars of directors | |
Registry | Feb 9, 1995 | Jan 31, 1995 | Return of allotments | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Memorandum of association | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Articles of association | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Declaration of compliance | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Notice of situation of registered office | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Statement of nominal share capital | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Duplicate of certificate of incorporation |