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 | Thursday, September 23, 1999 (3 decades ago) |
Company Number | 70780 |
Universal Entity Code | 5881-9260-1209-3451 |
Record last updated | Monday, August 25, 2014 6:54:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Particulars of directors and secretaries 174... | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 25... | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Annual return for the year 2002 | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Special resolution amending articles of association | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Amended articles of association | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 10, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of particulars of directors 598... | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of allotments | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Memorandum of association | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Articles of association | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Declaration of compliance | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Notice of situation of registered office | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Statement of nominal share capital | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Duplicate of certificate of incorporation |