Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 7, 1997 (3 decades ago) |
| Company Number | 61091 |
| Universal Entity Code | 7428-4524-7916-6434 |
| Record last updated | Monday, August 25, 2014 1:09:54 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 26, 2005 | May 16, 2005 | Letter of substitution | |
| Registry | May 26, 2005 | May 16, 2005 | Substituted return of particulars of directors | |
| Registry | May 26, 2005 | May 17, 2005 | Memorandum of satisfaction | |
| Registry | May 26, 2005 | May 17, 2005 | Certificate of satisfaction | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts 288... | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
| Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
| Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
| Registry | May 24, 2001 | May 14, 2001 | Annual return for the year 2001 | |
| Registry | May 18, 2000 | May 10, 2000 | Annual return for the year 1999 | |
| Registry | May 18, 2000 | May 9, 2000 | Annual return for the year 2000 | |
| Registry | Oct 29, 1998 | Oct 23, 1998 | Annual return for the year 1998 | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Form of particulars for registration of charge | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Entry in register of charges | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Certificate of registration | |
| Registry | May 15, 1997 | May 5, 1997 | Return of allotments | |
| Registry | Apr 24, 1997 | Apr 16, 1997 | Return of particulars of directors | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Memorandum of association | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Articles of association | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Declaration of compliance | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Notice of situation of registered office | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Statement of nominal share capital | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Duplicate of certificate of incorporation | |
