Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 4, 1998 (3 decades ago) |
| Company Number | 67276 |
| Universal Entity Code | 4489-0737-3310-5488 |
| Record last updated | Monday, August 25, 2014 9:20:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2002 | Oct 29, 2002 | Return of final winding up meeting by the liquidator | |
| Registry | Nov 7, 2002 | Oct 29, 2002 | Liquidator's statement of account | |
| Registry | Sep 26, 2002 | Sep 19, 2002 | Notice of meeting of members to receive account of liquidator | |
| Registry | Aug 22, 2002 | Aug 14, 2002 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 22, 2002 | Aug 14, 2002 | Notice to registrar of special resolution to wind up | |
| Registry | Aug 22, 2002 | Aug 14, 2002 | Notice of appointment of liquidator | |
| Registry | Aug 1, 2002 | Jul 24, 2002 | Particulars of directors and secretaries | |
| Registry | Jul 11, 2002 | Jul 1, 2002 | Memorandum of satisfaction | |
| Registry | Jul 11, 2002 | Jul 1, 2002 | Certificate of satisfaction | |
| Financials | May 2, 2002 | Apr 23, 2002 | Annual filing of accounts | |
| Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
| Registry | Jul 8, 1999 | Jun 30, 1999 | Certificate of registration | |
| Registry | Jul 8, 1999 | Jun 30, 1999 | Form of particulars for registration of charge | |
| Registry | Jul 8, 1999 | Jun 30, 1999 | Entry in register of charges | |
| Registry | May 27, 1999 | May 17, 1999 | Return of allotments | |
| Registry | May 6, 1999 | Apr 27, 1999 | Resolution increasing nominal share capital | |
| Registry | May 6, 1999 | Apr 27, 1999 | Notice of increase of nominal share capital | |
| Registry | May 6, 1999 | Apr 27, 1999 | Statement of increase of nominal share capital | |
| Registry | May 6, 1999 | Apr 27, 1999 | Amended memorandum of association | |
| Registry | Jan 7, 1999 | Dec 22, 1998 | Return of particulars of directors | |
| Registry | Jan 7, 1999 | Dec 22, 1998 | Return of allotments | |
| Registry | Dec 10, 1998 | Dec 4, 1998 | Memorandum of association | |
| Registry | Dec 10, 1998 | Dec 4, 1998 | Articles of association | |
| Registry | Dec 10, 1998 | Dec 4, 1998 | Declaration of compliance | |
| Registry | Dec 10, 1998 | Dec 4, 1998 | Notice of situation of registered office | |
| Registry | Dec 10, 1998 | Dec 4, 1998 | Statement of nominal share capital | |
| Registry | Dec 10, 1998 | Dec 4, 1998 | Duplicate of certificate of incorporation | |
