Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, December 17, 1996 (3 decades ago) |
| Company Number | 60049 |
| Universal Entity Code | 0100-5922-7544-3246 |
| Record last updated | Monday, August 25, 2014 2:14:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 16, 2009 | Apr 7, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Particulars of directors and secretaries | |
| Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
| Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts 32... | |
| Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts | |
| Financials | May 5, 2005 | Apr 25, 2005 | Annual filing of accounts 33... | |
| Registry | May 5, 2005 | Apr 26, 2005 | Annual return for the year 2005 | |
| Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Voluntary return of members | |
| Registry | May 8, 2003 | May 2, 2003 | Annual return for the year 2003 | |
| Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
| Registry | Feb 28, 2002 | Feb 19, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2001 | Apr 4, 2001 | Annual return for the year 2001 | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
| Registry | Jun 15, 2000 | Jun 6, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 12, 1999 | Annual return for the year 1999 | |
| Registry | May 14, 1998 | May 6, 1998 | Special resolution filed | |
| Registry | May 7, 1998 | Apr 30, 1998 | Annual return for the year 1998 | |
| Registry | Mar 5, 1998 | Feb 26, 1998 | Return of particulars of directors | |
| Registry | Jan 2, 1997 | Dec 17, 1996 | Memorandum of association | |
| Registry | Jan 2, 1997 | Dec 17, 1996 | Articles of association | |
| Registry | Jan 2, 1997 | Dec 17, 1996 | Declaration of compliance | |
| Registry | Jan 2, 1997 | Dec 17, 1996 | Notice of situation of registered office | |
| Registry | Jan 2, 1997 | Dec 17, 1996 | Statement of nominal share capital | |
| Registry | Jan 2, 1997 | Dec 17, 1996 | Duplicate of certificate of incorporation | |
