Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 17, 2001 (2 decades ago) |
| Company Number | 78592 |
| Universal Entity Code | 2861-9368-7040-7438 |
| Record last updated | Monday, August 25, 2014 2:34:56 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2005 | Apr 6, 2005 | Notice of appointment of liquidator | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Notice of meeting of members to receive account of liquidator | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Return of final winding up meeting by the liquidator | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Liquidator's statement of account | |
| Registry | Mar 31, 2005 | Mar 23, 2005 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 31, 2005 | Mar 23, 2005 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 4, 2004 | Oct 27, 2004 | Annual return for the year 2004 | |
| Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
| Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Particulars of directors and secretaries | |
| Financials | May 2, 2003 | Apr 23, 2003 | Annual filing of accounts | |
| Registry | Aug 22, 2002 | Aug 15, 2002 | Letter of substitution | |
| Registry | Aug 22, 2002 | Aug 15, 2002 | Substituted annual return for the year 2002 | |
| Registry | May 30, 2002 | May 21, 2002 | Special resolution amending name | |
| Registry | May 30, 2002 | May 21, 2002 | Amended memorandum of association | |
| Registry | May 30, 2002 | May 21, 2002 | Amended articles of association | |
| Registry | May 30, 2002 | May 21, 2002 | Duplicate certificate of change of name | |
| Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2002 | |
| Registry | Mar 8, 2001 | Feb 27, 2001 | Return of share transfer | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Return of particulars of directors | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Memorandum of association | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Articles of association | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Declaration of compliance | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Notice of situation of registered office | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Statement of nominal share capital | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Duplicate of certificate of incorporation | |
