Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, November 14, 1996 (3 decades ago) |
Company Number | 59679 |
Universal Entity Code | 8943-3886-2401-6565 |
Record last updated | Monday, August 25, 2014 2:31:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 6, 2003 | Jan 29, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
Registry | Nov 23, 2000 | Nov 16, 2000 | Annual return for the year 200 | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Special resolution amending name | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Amended memorandum of association | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Amended articles of association | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Duplicate certificate of change of name | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Particulars of directors and secretaries | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 23, 1998 | Annual return for the year 1998 | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Voluntary return of members | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 20, 1996 | List of authorized signatories | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Memorandum of association | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Articles of association | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Declaration of compliance | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Notice of situation of registered office | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Statement of nominal share capital | |
Registry | Nov 21, 1996 | Nov 14, 1996 | Duplicate of certificate of incorporation |