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 | Monday, January 14, 2002 (2 decades ago) |
Company Number | 83651 |
Universal Entity Code | 9862-1982-9260-5153 |
Record last updated | Sunday, August 24, 2014 10:27:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 8, 2004 | Mar 30, 2004 | Notice of appointment of receiver or manager | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Return of allotments | |
Registry | Sep 19, 2002 | Sep 9, 2002 | Certificate of registration | |
Registry | Sep 19, 2002 | Sep 9, 2002 | Form of particulars for registration of charge | |
Registry | Sep 19, 2002 | Sep 9, 2002 | Entry in register of charges | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Amended memorandum of association | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Special resolution amending memorandum of association | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Return of particulars of directors | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Memorandum of association | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Articles of association | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Declaration of compliance | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Notice of situation of registered office | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Statement of nominal share capital | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Duplicate of certificate of incorporation |