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 | Wednesday, May 13, 1998 (3 decades ago) |
Company Number | 64887 |
Universal Entity Code | 3905-3488-4491-1227 |
Record last updated | Monday, August 25, 2014 10:37:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 23, 2007 | Aug 16, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jul 2, 1998 | Jun 25, 1998 | Return of allotments | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Return of particulars of directors | |
Registry | May 21, 1998 | May 13, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 13, 1998 | Articles of association | |
Registry | May 21, 1998 | May 13, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 13, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 13, 1998 | Statement of nominal share capital | |
Registry | May 21, 1998 | May 13, 1998 | Duplicate of certificate of incorporation |