Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 16, 2000 (3 decades ago) |
| Company Number | 73740 |
| Universal Entity Code | 6007-8496-2330-7997 |
| Record last updated | Monday, August 25, 2014 5:19:28 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 22, 2004 | Apr 14, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 22, 2004 | Apr 14, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Special resolution amending name | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Amended memorandum of association | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Amended articles of association | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Duplicate certificate of change of name | |
| Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
| Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
| Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
| Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2001 | |
| Registry | Apr 6, 2000 | Mar 30, 2000 | Return of particulars of directors | |
| Registry | Mar 23, 2000 | Mar 16, 2000 | Memorandum of association | |
| Registry | Mar 23, 2000 | Mar 16, 2000 | Articles of association | |
| Registry | Mar 23, 2000 | Mar 16, 2000 | Declaration of compliance | |
| Registry | Mar 23, 2000 | Mar 16, 2000 | Notice of situation of registered office | |
| Registry | Mar 23, 2000 | Mar 16, 2000 | Statement of nominal share capital | |
| Registry | Mar 23, 2000 | Mar 16, 2000 | Duplicate of certificate of incorporation | |
