Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 27, 2000 (2 decades ago) |
| Company Number | 75995 |
| Universal Entity Code | 4560-6361-9218-1631 |
| Record last updated | Monday, August 25, 2014 4:16:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
| Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
| Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
| Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts 799... | |
| Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
| Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
| Registry | Aug 17, 2000 | Aug 10, 2000 | Return of allotments | |
| Registry | Aug 17, 2000 | Aug 10, 2000 | Return of particulars of directors | |
| Registry | Aug 3, 2000 | Jul 27, 2000 | Memorandum of association | |
| Registry | Aug 3, 2000 | Jul 27, 2000 | Articles of association | |
| Registry | Aug 3, 2000 | Jul 27, 2000 | Declaration of compliance | |
| Registry | Aug 3, 2000 | Jul 27, 2000 | Notice of situation of registered office | |
| Registry | Aug 3, 2000 | Jul 27, 2000 | Statement of nominal share capital | |
| Registry | Aug 3, 2000 | Jul 27, 2000 | Duplicate of certificate of incorporation | |
