Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 2, 1999 (3 decades ago) |
| Company Number | 71569 |
| Universal Entity Code | 2909-9624-3535-7874 |
| Record last updated | Monday, August 25, 2014 6:28:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2004 | Dec 1, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 9, 2004 | Dec 1, 2004 | Particulars of directors and secretaries 352... | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 5, 2004 | Jul 28, 2004 | Annual return for the year 2003 | |
| Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts | |
| Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts 710... | |
| Registry | Jan 16, 2003 | Jan 8, 2003 | Annual return for the year 2002 | |
| Registry | Dec 12, 2002 | Dec 3, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
| Registry | May 4, 2000 | Apr 27, 2000 | Return of particulars of directors | |
| Registry | Jan 13, 2000 | Jan 5, 2000 | Special resolution amending name | |
| Registry | Jan 13, 2000 | Jan 5, 2000 | Amended memorandum of association | |
| Registry | Jan 13, 2000 | Jan 5, 2000 | Amended articles of association | |
| Registry | Jan 13, 2000 | Jan 5, 2000 | Duplicate certificate of change of name | |
| Registry | Nov 18, 1999 | Nov 12, 1999 | Return of particulars of directors | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Memorandum of association | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Articles of association | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Declaration of compliance | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Notice of situation of registered office | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Statement of nominal share capital | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Duplicate of certificate of incorporation | |
