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 26, 1998 (3 decades ago) |
Company Number | 65375 |
Universal Entity Code | 1431-5275-3512-7461 |
Record last updated | Monday, August 25, 2014 10:22:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 15, 2004 | Jul 8, 2004 | Voluntary return of members | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Jun 3, 2004 | May 26, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Aug 2, 2002 | Special resolution amending name | |
Registry | Aug 8, 2002 | Aug 2, 2002 | Amended memorandum of association | |
Registry | Aug 8, 2002 | Aug 2, 2002 | Amended articles of association | |
Registry | Aug 8, 2002 | Aug 2, 2002 | Duplicate certificate of change of name | |
Financials | Aug 2, 2001 | Jul 27, 2001 | Annual filing of accounts | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Return of particulars of directors | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Memorandum of association | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Articles of association | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Declaration of compliance | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Notice of situation of registered office | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Statement of nominal share capital | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Duplicate of certificate of incorporation |