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 | Tuesday, June 10, 1997 (3 decades ago) |
Company Number | 61772 |
Universal Entity Code | 1702-4318-5543-9142 |
Record last updated | Monday, August 25, 2014 12:47:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2005 | Mar 3, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Jan 13, 2005 | Jan 7, 2005 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2003 | |
Registry | Mar 18, 2004 | Mar 9, 2004 | Notice of change of situation of registered office | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Substituted return of particulars of directors | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Letter of substitution | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Particulars of directors and secretaries | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Jun 7, 2001 | May 31, 2001 | Return of particulars of directors | |
Registry | Feb 1, 2001 | Jan 27, 2001 | Annual return for the year 2000 | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Annual return for the year 1998 | |
Registry | Jun 18, 1998 | Jun 12, 1998 | Return of allotments | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Return of particulars of directors | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Memorandum of association | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Articles of association | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Declaration of compliance | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Notice of situation of registered office | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Statement of nominal share capital | |
Registry | Jun 19, 1997 | Jun 10, 1997 | Duplicate of certificate of incorporation |