Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 1, 1999 (3 decades ago) |
| Company Number | 69616 |
| Universal Entity Code | 7689-2016-0659-7745 |
| Record last updated | Monday, August 25, 2014 7:40:10 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2004 | Jul 28, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2004 | Jul 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 27, 2004 | May 19, 2004 | Particulars of directors and secretaries | |
| Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
| Registry | Oct 2, 2003 | Sep 25, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 2, 2003 | Sep 25, 2003 | Notice of change of situation of registered office | |
| Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
| Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
| Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts 42... | |
| Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
| Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
| Registry | Apr 26, 2001 | Apr 17, 2001 | Annual return for the year 2000 | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Voluntary return of members | |
| Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
| Registry | Oct 14, 1999 | Oct 5, 1999 | Voluntary return of members | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Memorandum of association | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Articles of association | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Declaration of compliance | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Notice of situation of registered office | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Statement of nominal share capital | |
| Registry | Jul 8, 1999 | Jul 1, 1999 | Duplicate of certificate of incorporation | |
