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 | Monday, July 21, 1997 (3 decades ago) |
Company Number | 62202 |
Universal Entity Code | 8501-5409-3824-7375 |
Record last updated | Monday, August 25, 2014 12:31:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
Financials | Jun 30, 2005 | Jun 24, 2005 | Annual filing of accounts | |
Registry | Jun 30, 2005 | Jun 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Memorandum of satisfaction | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Certificate of satisfaction | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 356... | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Certificate of registration | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Form of particulars for registration of charge | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Entry in register of charges | |
Registry | Sep 4, 1997 | Aug 29, 1997 | Return of particulars of directors | |
Registry | Sep 4, 1997 | Aug 29, 1997 | Return of allotments | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Memorandum of association | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Articles of association | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Declaration of compliance | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Notice of situation of registered office | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Statement of nominal share capital | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Duplicate of certificate of incorporation |