Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, February 19, 1999 (3 decades ago) |
| Company Number | 67940 |
| Universal Entity Code | 0361-1254-1454-5417 |
| Record last updated | Monday, August 25, 2014 8:35:21 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2004 | Jul 28, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2004 | Jul 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
| Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
| Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending articles of association | |
| Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
| Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2003 | Oct 20, 2003 | Notice of change of situation of registered office | |
| Registry | Oct 30, 2003 | Oct 21, 2003 | Memorandum of satisfaction | |
| Registry | Oct 30, 2003 | Oct 21, 2003 | Certificate of satisfaction | |
| Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
| Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts 677... | |
| Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
| Registry | Mar 30, 2000 | Mar 23, 2000 | Annual return for the year 2000 | |
| Registry | Feb 3, 2000 | Jan 27, 2000 | Form of particulars for registration of charge | |
| Registry | Feb 3, 2000 | Jan 27, 2000 | Entry in register of charges | |
| Registry | Jun 3, 1999 | May 24, 1999 | Return of particulars of directors | |
| Registry | Jun 3, 1999 | May 24, 1999 | Return of allotments | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Memorandum of association | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Articles of association | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Declaration of compliance | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Notice of situation of registered office | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Statement of nominal share capital | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Duplicate of certificate of incorporation | |
