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, December 23, 1998 (3 decades ago) |
Company Number | 67481 |
Universal Entity Code | 0418-5554-9834-0102 |
Record last updated | Monday, August 25, 2014 9:08:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Notice of change of situation of registered office | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Return of allotments | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Memorandum of association | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Articles of association | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Declaration of compliance | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Notice of situation of registered office | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Statement of nominal share capital | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Duplicate of certificate of incorporation |