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 | Thursday, March 13, 1997 (3 decades ago) |
Company Number | 60874 |
Universal Entity Code | 7221-3892-9469-2204 |
Record last updated | Monday, August 25, 2014 1:36:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Annual return for the year 2003 | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Particulars of directors and secretaries | |
Financials | Dec 5, 2002 | Nov 27, 2002 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Special resolution amending name | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Amended memorandum of association | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Amended articles of association | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Duplicate certificate of change of name | |
Registry | Apr 5, 2001 | Mar 28, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Annual return for the year 1999 | |
Registry | Apr 9, 1998 | Apr 3, 1998 | Annual return for the year 1998 | |
Registry | Apr 10, 1997 | Apr 3, 1997 | Return of particulars of directors | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Memorandum of association | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Articles of association | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Declaration of compliance | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Notice of situation of registered office | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Statement of nominal share capital | |
Registry | Mar 20, 1997 | Mar 13, 1997 | Duplicate of certificate of incorporation |