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, March 5, 1999 (3 decades ago) |
Company Number | 68139 |
Universal Entity Code | 6257-4868-5953-3842 |
Record last updated | Monday, August 25, 2014 8:29:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Memorandum of satisfaction | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Certificate of satisfaction | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Notice of change of situation of registered office | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | Mar 30, 2000 | Mar 23, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Certificate of registration | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Form of particulars for registration of charge | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Entry in register of charges | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Return of allotments | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Duplicate of certificate of incorporation |