Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 2, 1997 (3 decades ago) |
| Company Number | 61672 |
| Universal Entity Code | 0422-5779-2865-4804 |
| Record last updated | Monday, August 25, 2014 12:50:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2009 | Jul 10, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 2, 2009 | Mar 23, 2009 | Annual return for the year 2008 | |
| Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
| Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
| Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
| Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
| Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
| Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
| Registry | Nov 8, 2001 | Oct 29, 2001 | Annual return for the year 2001 | |
| Registry | Jul 13, 2000 | Jul 5, 2000 | Annual return for the year 2000 | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
| Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
| Registry | Jul 31, 1997 | Jul 22, 1997 | Return of allotments | |
| Registry | Jul 31, 1997 | Jul 22, 1997 | Return of particulars of directors | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Memorandum of association | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Articles of association | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Declaration of compliance | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Notice of situation of registered office | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Statement of nominal share capital | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Duplicate of certificate of incorporation | |
