Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 17, 1997 (3 decades ago) |
| Company Number | 62153 |
| Universal Entity Code | 6446-4105-6173-3056 |
| Record last updated | Monday, August 25, 2014 12:36:02 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2003 | Nov 19, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 27, 2003 | Nov 19, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Nov 27, 2003 | Nov 19, 2003 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 13, 2003 | Nov 8, 2003 | Return of allotments | |
| Registry | Nov 13, 2003 | Nov 8, 2003 | Special resolution amending memorandum and articles of association | |
| Registry | Nov 13, 2003 | Nov 8, 2003 | Amended memorandum of association | |
| Registry | Nov 13, 2003 | Nov 8, 2003 | Amended articles of association | |
| Registry | Nov 13, 2003 | Nov 8, 2003 | Voluntary return of members | |
| Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
| Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts | |
| Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
| Registry | Oct 3, 2002 | Sep 27, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 3, 2002 | Sep 27, 2002 | Voluntary return of members | |
| Financials | Jul 18, 2002 | Jul 12, 2002 | Annual filing of accounts | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
| Registry | Oct 5, 2000 | Sep 27, 2000 | Annual return for the year 2000 | |
| Registry | Aug 5, 1999 | Jul 26, 1999 | Annual return for the year 1999 | |
| Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
| Registry | Aug 14, 1997 | Aug 6, 1997 | Return of particulars of directors | |
| Registry | Jul 24, 1997 | Jul 17, 1997 | Memorandum of association | |
| Registry | Jul 24, 1997 | Jul 17, 1997 | Articles of association | |
| Registry | Jul 24, 1997 | Jul 17, 1997 | Declaration of compliance | |
| Registry | Jul 24, 1997 | Jul 17, 1997 | Notice of situation of registered office | |
| Registry | Jul 24, 1997 | Jul 17, 1997 | Statement of nominal share capital | |
| Registry | Jul 24, 1997 | Jul 17, 1997 | Duplicate of certificate of incorporation | |
