Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 27, 1995 (3 decades ago) |
| Company Number | 54935 |
| Universal Entity Code | 4799-9065-6097-4149 |
| Record last updated | Monday, August 25, 2014 6:24:51 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2008 | Sep 2, 2008 | Annual filing of accounts | |
| Financials | Sep 11, 2008 | Sep 2, 2008 | Annual filing of accounts 266... | |
| Financials | Sep 11, 2008 | Sep 2, 2008 | Annual filing of accounts | |
| Registry | Feb 8, 2007 | Feb 1, 2007 | Annual return for the year 2005 | |
| Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
| Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
| Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2004 | |
| Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
| Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
| Financials | Oct 24, 2002 | Oct 16, 2002 | Annual filing of accounts 507... | |
| Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2002 | |
| Registry | May 3, 2001 | Apr 26, 2001 | Annual return for the year 2001 | |
| Registry | Nov 23, 2000 | Nov 15, 2000 | Particulars of directors and secretaries | |
| Registry | Nov 23, 2000 | Nov 15, 2000 | Voluntary return of members | |
| Registry | Nov 23, 2000 | Nov 15, 2000 | Notice of change of situation of registered office | |
| Registry | Jul 13, 2000 | Jul 5, 2000 | Annual return for the year 2000 | |
| Registry | Dec 23, 1999 | Dec 16, 1999 | Annual return for the year 1999 | |
| Registry | Dec 10, 1998 | Dec 4, 1998 | Annual return for the year 1998 | |
| Registry | Feb 13, 1997 | Feb 4, 1997 | Annual return for the year 1996 | |
| Registry | Jul 27, 1995 | Jul 18, 1995 | Return of particulars of directors | |
| Registry | May 4, 1995 | Apr 27, 1995 | Memorandum of association | |
| Registry | May 4, 1995 | Apr 27, 1995 | Articles of association | |
| Registry | May 4, 1995 | Apr 27, 1995 | Declaration of compliance | |
| Registry | May 4, 1995 | Apr 27, 1995 | Notice of situation of registered office | |
| Registry | May 4, 1995 | Apr 27, 1995 | Statement of nominal share capital | |
| Registry | May 4, 1995 | Apr 27, 1995 | Duplicate of certificate of incorporation | |
