Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 2, 1999 (3 decades ago) |
| Company Number | 71985 |
| Universal Entity Code | 4925-6833-6676-1041 |
| Record last updated | Monday, August 25, 2014 6:17:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2005 | Feb 17, 2005 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Feb 24, 2005 | Feb 17, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Feb 24, 2005 | Feb 14, 2005 | Consent to redomicile out of gibraltar | |
| Financials | Jan 27, 2005 | Jan 21, 2005 | Annual filing of accounts | |
| Financials | Jan 27, 2005 | Jan 21, 2005 | Annual filing of accounts 891... | |
| Financials | Jan 27, 2005 | Jan 21, 2005 | Annual filing of accounts | |
| Registry | Jan 20, 2005 | Jan 12, 2005 | Voluntary return of members | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
| Registry | Oct 28, 2004 | Oct 20, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Particulars of directors and secretaries 46... | |
| Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
| Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
| Registry | Mar 14, 2002 | Mar 4, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
| Registry | Dec 23, 1999 | Dec 17, 1999 | Return of allotments | |
| Registry | Dec 23, 1999 | Dec 13, 1999 | Return of particulars of directors | |
| Registry | Dec 9, 1999 | Dec 2, 1999 | Memorandum of association | |
| Registry | Dec 9, 1999 | Dec 2, 1999 | Articles of association | |
| Registry | Dec 9, 1999 | Dec 2, 1999 | Declaration of compliance | |
| Registry | Dec 9, 1999 | Dec 2, 1999 | Notice of situation of registered office | |
| Registry | Dec 9, 1999 | Dec 2, 1999 | Statement of nominal share capital | |
| Registry | Dec 9, 1999 | Dec 2, 1999 | Duplicate of certificate of incorporation | |
