Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 14, 1999 (3 decades ago) |
| Company Number | 68567 |
| Universal Entity Code | 1678-3780-0574-9542 |
| Record last updated | Monday, August 25, 2014 8:13:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2007 | |
| Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2008 | |
| Registry | Dec 7, 2006 | Nov 29, 2006 | Annual return for the year 2006 | |
| Registry | Oct 27, 2005 | Oct 19, 2005 | Annual return for the year 2005 | |
| Registry | Sep 8, 2005 | Sep 2, 2005 | Annual return for the year 2004 | |
| Registry | Aug 12, 2004 | Aug 3, 2004 | Notice of change of situation of registered office | |
| Registry | Aug 12, 2004 | Aug 5, 2004 | Letter of substitution | |
| Registry | Aug 12, 2004 | Aug 5, 2004 | Substituted annual return for the year 2003 | |
| Registry | Aug 12, 2004 | Aug 5, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2004 | Jul 26, 2004 | Special resolution amending articles of association | |
| Registry | Aug 5, 2004 | Jul 26, 2004 | Amended articles of association | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Notice of change of situation of registered office | |
| Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of secretaries | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Registry | Oct 18, 2001 | Oct 12, 2001 | Return of allotments | |
| Registry | Oct 18, 2001 | Oct 11, 2001 | Particulars of directors and secretaries | |
| Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2000 | |
| Registry | Feb 15, 2001 | Feb 8, 2001 | Particulars of directors and secretaries | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 14, 1999 | Memorandum of association | |
| Registry | Apr 22, 1999 | Apr 14, 1999 | Articles of association | |
| Registry | Apr 22, 1999 | Apr 14, 1999 | Declaration of compliance | |
| Registry | Apr 22, 1999 | Apr 14, 1999 | Notice of situation of registered office | |
| Registry | Apr 22, 1999 | Apr 14, 1999 | Statement of nominal share capital | |
| Registry | Apr 22, 1999 | Apr 14, 1999 | Duplicate of certificate of incorporation | |
