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 | Friday, June 20, 1997 (3 decades ago) |
Company Number | 61852 |
Universal Entity Code | 1480-7650-2372-0609 |
Record last updated | Monday, August 25, 2014 12:46:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 27, 2004 | May 21, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 27, 2004 | May 20, 2004 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Return of allotments | |
Registry | Jun 17, 1999 | Jun 10, 1999 | Return of particulars of directors | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Special resolution filed | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Memorandum of association | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Articles of association | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Declaration of compliance | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Notice of situation of registered office | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Statement of nominal share capital | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Duplicate of certificate of incorporation |