Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 24, 2000 (3 decades ago) |
| Company Number | 73997 |
| Universal Entity Code | 8095-2067-5209-0681 |
| Record last updated | Monday, August 25, 2014 5:15:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | conduit, limit, property, street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2004 | Mar 23, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Apr 1, 2004 | Mar 23, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Dec 18, 2003 | Dec 8, 2003 | Voluntary return of members | |
| Registry | Jun 19, 2003 | Jun 10, 2003 | Annual return for the year 2003 | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
| Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
| Registry | Dec 27, 2001 | Dec 18, 2001 | Notice of change of situation of registered office | |
| Registry | Dec 27, 2001 | Dec 18, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2001 | Aug 13, 2001 | Annual return for the year 2001 | |
| Registry | Jul 26, 2001 | Jul 16, 2001 | Return of particulars of directors | |
| Registry | May 31, 2001 | May 23, 2001 | Notice of change of situation of registered office | |
| Registry | Apr 5, 2001 | Mar 28, 2001 | Return of particulars of directors | |
| Registry | Aug 17, 2000 | Aug 9, 2000 | Voluntary return of members | |
| Registry | Jul 27, 2000 | Jul 17, 2000 | Letter of substitution | |
| Registry | Jul 27, 2000 | Jul 17, 2000 | Return of allotments | |
| Registry | Jul 27, 2000 | Jul 19, 2000 | Letter of substitution | |
| Registry | Jul 27, 2000 | Jul 19, 2000 | Substituted voluntary return of members | |
| Registry | Jul 6, 2000 | Jun 29, 2000 | Voluntary return of members | |
| Registry | Jun 22, 2000 | Jun 15, 2000 | Return of particulars of directors | |
| Registry | Jun 22, 2000 | Jun 15, 2000 | Return of allotments | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Memorandum of association | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Articles of association | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Declaration of compliance | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Notice of situation of registered office | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Statement of nominal share capital | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Duplicate of certificate of incorporation | |
