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, February 14, 1997 (3 decades ago) |
Company Number | 60593 |
Universal Entity Code | 5914-2304-0511-1869 |
Record last updated | Monday, August 25, 2014 1:47:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts 632... | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Feb 24, 2000 | Feb 15, 2000 | Particulars of secretaries | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Special resolution amending name | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Amended memorandum of association | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Amended articles of association | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Duplicate certificate of change of name | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 11, 1997 | Return of particulars of directors 483... | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Memorandum of association | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Articles of association | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Declaration of compliance | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Notice of situation of registered office | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Statement of nominal share capital | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Duplicate of certificate of incorporation |