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, January 4, 2001 (2 decades ago) |
Company Number | 78423 |
Universal Entity Code | 8221-3077-7142-3213 |
Record last updated | Monday, August 25, 2014 2:40:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 15, 2004 | Jan 9, 2004 | Consent to redomicile out of gibraltar | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Voluntary return of members | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts 322... | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2002 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Particulars of directors and secretaries | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Memorandum of association | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Articles of association | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Declaration of compliance | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Notice of situation of registered office | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Statement of nominal share capital | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Duplicate of certificate of incorporation |