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 | Thursday, June 12, 1997 (3 decades ago) |
Company Number | 61808 |
Universal Entity Code | 7422-6370-1388-2764 |
Record last updated | Monday, August 25, 2014 12:48:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 25, 2003 | Sep 18, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 19, 2001 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 25, 2001 | Letter of substitution | |
Registry | May 31, 2001 | May 25, 2001 | Substituted annual return for the year 1999 | |
Registry | May 31, 2001 | May 24, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Return of particulars of directors | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 3, 1997 | List of authorized signatories | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Return of particulars of directors | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Voluntary return of members | |
Registry | Jun 26, 1997 | Jun 20, 1997 | List of authorized signatories | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Memorandum of association | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Articles of association | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Declaration of compliance | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Notice of situation of registered office | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Statement of nominal share capital | |
Registry | Jun 19, 1997 | Jun 12, 1997 | Duplicate of certificate of incorporation |