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, April 19, 1995 (3 decades ago) |
Company Number | 32952 |
Universal Entity Code | 4362-1525-1966-5818 |
Record last updated | Monday, August 25, 2014 6:27:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2012 | Oct 3, 2012 | Particulars of secretaries | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Particulars of secretaries 246... | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Notice of change of situation of registered office | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Statement no authority to maintain registered office address | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Particulars of directors and secretaries | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Notice of change of situation of registered office | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Memorandum of satisfaction | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Certificate of satisfaction | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Memorandum of satisfaction | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Memorandum of satisfaction 202... | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Memorandum of satisfaction | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Memorandum of satisfaction 203... | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Memorandum of satisfaction | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Certificate of satisfaction | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Certificate of satisfaction 204... | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Certificate of satisfaction | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Certificate of satisfaction 205... | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Certificate of satisfaction | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 18, 2007 | Return of allotments | |
Registry | May 17, 2007 | May 11, 2007 | Resolution increasing nominal share capital | |
Registry | May 17, 2007 | May 11, 2007 | Notice of increase of nominal share capital | |
Registry | May 17, 2007 | May 11, 2007 | Statement of increase of nominal share capital | |
Registry | May 17, 2007 | May 11, 2007 | Amended memorandum of association | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts 255... | |
Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2002 | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 26, 2001 | Voluntary return of members | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Particulars of directors and secretaries | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Voluntary return of members | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 26, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Form of particulars for registration of charge | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Entry in register of charges | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Certificate of registration | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Certificate of registration | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Form of particulars for registration of charge | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Entry in register of charges | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Certificate of registration | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Form of particulars for registration of charge | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Entry in register of charges | |
Registry | Nov 27, 1997 | Nov 19, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Annual return for the year 1996 | |
Registry | May 16, 1996 | May 8, 1996 | Certificate of registration | |
Registry | May 16, 1996 | May 8, 1996 | Form of particulars for registration of charge | |
Registry | May 16, 1996 | May 8, 1996 | Entry in register of charges | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Annual return for the year 1995 | |
Registry | Jul 13, 1995 | Jul 4, 1995 | Certificate of registration | |
Registry | Jul 13, 1995 | Jul 4, 1995 | Form of particulars for registration of charge | |
Registry | Jul 13, 1995 | Jul 4, 1995 | Entry in register of charges | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Certificate of registration | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Form of particulars for registration of charge | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Entry in register of charges | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of satisfaction | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of satisfaction 735... | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of satisfaction | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of satisfaction 736... | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Certificate of satisfaction | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Certificate of satisfaction 737... | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Certificate of satisfaction | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Certificate of satisfaction 738... | |
Registry | Aug 11, 1994 | Aug 1, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Annual return for the year 1993 |