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, November 6, 1998 (3 decades ago) |
Company Number | 66784 |
Universal Entity Code | 5977-3400-1935-6433 |
Record last updated | Monday, August 25, 2014 9:34:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 18, 2004 | Mar 11, 2004 | Liquidator's statement of account | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Notice of appointment of liquidator | |
Financials | Jul 3, 2003 | Jun 24, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Resolution increasing and consolidating nominal share capital | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Notice of increase and consolidation of nominal share capital | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Statement of increase and consolidation of nominal share capital | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Amended memorandum of association | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Return of allotments | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Voluntary return of members | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Return of allotments | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Memorandum of association | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Articles of association | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Declaration of compliance | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Notice of situation of registered office | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Statement of nominal share capital | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Duplicate of certificate of incorporation |