Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 21, 1999 (3 decades ago) |
| Company Number | 68689 |
| Universal Entity Code | 5971-0939-1362-3922 |
| Record last updated | Monday, August 25, 2014 8:10:47 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2008 | Feb 12, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 21, 2008 | Feb 13, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
| Registry | Jul 13, 2006 | Jul 3, 2006 | Annual return for the year 2006 | |
| Financials | Jun 1, 2006 | May 24, 2006 | Annual filing of accounts | |
| Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
| Financials | Jun 9, 2005 | Jun 1, 2005 | Annual filing of accounts | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
| Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts 284... | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
| Registry | Jul 3, 2003 | Jun 23, 2003 | Annual return for the year 2003 | |
| Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
| Registry | Jul 5, 2001 | Jun 29, 2001 | Annual return for the year 2001 | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
| Registry | Mar 16, 2000 | Mar 10, 2000 | Notice of change of situation of registered office | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Return of allotments | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Return of particulars of directors | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Special resolution amending name | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Amended memorandum of association | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Amended articles of association | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Duplicate certificate of change of name | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Memorandum of association | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Articles of association | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Declaration of compliance | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Notice of situation of registered office | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Statement of nominal share capital | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Duplicate of certificate of incorporation | |
