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 | Tuesday, August 10, 1999 (3 decades ago) |
Company Number | 70112 |
Universal Entity Code | 1382-9780-9629-9605 |
Record last updated | Monday, August 25, 2014 7:15:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 4, 2004 | Oct 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Particulars of directors and secretaries | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Special resolution amending name | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Amended memorandum of association | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Amended articles of association | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Duplicate certificate of change of name | |
Financials | Feb 20, 2003 | Feb 12, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Special resolution amending name | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Amended memorandum of association | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Amended articles of association | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Duplicate certificate of change of name | |
Registry | Jan 17, 2002 | Jan 9, 2002 | Annual return for the year 2001 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Return of allotments | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Memorandum of association | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Articles of association | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Declaration of compliance | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Notice of situation of registered office | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Statement of nominal share capital | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Duplicate of certificate of incorporation |