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 | Wednesday, December 10, 1997 (3 decades ago) |
Company Number | 63412 |
Universal Entity Code | 3282-7720-2614-6172 |
Record last updated | Monday, August 25, 2014 11:47:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 30, 2004 | Sep 24, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 24, 2004 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Resolution increasing nominal share capital | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Notice of increase of nominal share capital | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Statement of increase of nominal share capital | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Amended memorandum of association | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Amended articles of association | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1998 | |
Registry | Jan 8, 1998 | Jan 2, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of allotments | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Memorandum of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Articles of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Declaration of compliance | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Notice of situation of registered office | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Statement of nominal share capital | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Duplicate of certificate of incorporation |