Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 1, 1999 (3 decades ago) |
| Company Number | 69615 |
| Universal Entity Code | 1227-9621-8327-5669 |
| Record last updated | Monday, August 25, 2014 7:40:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2003 | Dec 15, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 29, 2003 | Dec 15, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 16, 2003 | Oct 6, 2003 | Notice of change of situation of registered office | |
| Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
| Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
| Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
| Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
| Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
| Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
| Registry | Oct 14, 1999 | Oct 5, 1999 | Voluntary return of members | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Memorandum of association | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Articles of association | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Declaration of compliance | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Notice of situation of registered office | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Statement of nominal share capital | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Duplicate of certificate of incorporation | |
