Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 20, 1997 (3 decades ago) |
| Company Number | 61855 |
| Universal Entity Code | 8749-8758-7394-7478 |
| Record last updated | Monday, August 25, 2014 12:46:50 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2007 | Aug 21, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2007 | Aug 17, 2007 | Particulars of directors and secretaries 465... | |
| Financials | Mar 31, 2005 | Mar 21, 2005 | Annual filing of accounts | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2004 | |
| Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2003 | |
| Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
| Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts 812... | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Annual return for the year 2002 | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Notice of change of situation of registered office | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Voluntary return of members | |
| Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
| Registry | Aug 3, 2000 | Jul 24, 2000 | Annual return for the year 2000 | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Particulars of directors and secretaries | |
| Registry | May 4, 2000 | Apr 25, 2000 | Certificate of registration | |
| Registry | May 4, 2000 | Apr 25, 2000 | Form of particulars for registration of charge | |
| Registry | May 4, 2000 | Apr 25, 2000 | Entry in register of charges | |
| Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
| Registry | May 27, 1999 | May 18, 1999 | Return of particulars of directors | |
| Registry | May 27, 1999 | May 18, 1999 | Return of allotments | |
| Registry | Aug 20, 1998 | Aug 10, 1998 | Annual return for the year 1998 | |
| Registry | Jul 30, 1998 | Jul 24, 1998 | Special resolution filed | |
| Registry | Jun 26, 1997 | Jun 20, 1997 | Memorandum of association | |
| Registry | Jun 26, 1997 | Jun 20, 1997 | Articles of association | |
| Registry | Jun 26, 1997 | Jun 20, 1997 | Declaration of compliance | |
| Registry | Jun 26, 1997 | Jun 20, 1997 | Notice of situation of registered office | |
| Registry | Jun 26, 1997 | Jun 20, 1997 | Statement of nominal share capital | |
| Registry | Jun 26, 1997 | Jun 20, 1997 | Duplicate of certificate of incorporation | |
