Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 30, 1999 (3 decades ago) |
| Company Number | 70912 |
| Universal Entity Code | 2545-9622-3607-4354 |
| Record last updated | Monday, August 25, 2014 6:50:15 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2004 | Jan 12, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 22, 2004 | Jan 12, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
| Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 53... | |
| Registry | Jan 16, 2003 | Jan 7, 2003 | Annual return for the year 2002 | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Special resolution amending articles of association | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Amended articles of association | |
| Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
| Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Return of allotments | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Return of particulars of directors | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Memorandum of association | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Articles of association | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Declaration of compliance | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Notice of situation of registered office | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Statement of nominal share capital | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Duplicate of certificate of incorporation | |
