Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 15, 1998 (3 decades ago) |
| Company Number | 65559 |
| Universal Entity Code | 0959-8584-9047-1546 |
| Record last updated | Monday, August 25, 2014 10:14:33 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2007 | Nov 21, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
| Financials | Nov 23, 2006 | Nov 16, 2006 | Annual filing of accounts | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
| Financials | Sep 15, 2005 | Sep 8, 2005 | Annual filing of accounts | |
| Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
| Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
| Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
| Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
| Registry | Jul 5, 2001 | Jun 29, 2001 | Annual return for the year 2001 | |
| Registry | Aug 3, 2000 | Jul 25, 2000 | Annual return for the year 2000 | |
| Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
| Registry | Jul 30, 1998 | Jul 22, 1998 | Return of particulars of directors | |
| Registry | Jul 30, 1998 | Jul 22, 1998 | Voluntary return of members | |
| Registry | Jul 23, 1998 | Jul 15, 1998 | Articles of association | |
| Registry | Jul 23, 1998 | Jul 15, 1998 | Declaration of compliance | |
| Registry | Jul 23, 1998 | Jul 15, 1998 | Notice of situation of registered office | |
| Registry | Jul 23, 1998 | Jul 15, 1998 | Statement of nominal share capital | |
| Registry | Jul 23, 1998 | Jul 15, 1998 | Duplicate of certificate of incorporation | |
| Registry | Jul 23, 1998 | Jul 15, 1998 | Memorandum of association | |
