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 | Monday, March 15, 1999 (3 decades ago) |
Company Number | 68238 |
Universal Entity Code | 5668-5862-1845-0648 |
Record last updated | Monday, August 25, 2014 8:22:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2003 | Aug 4, 2003 | Particulars of directors and secretaries | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Particulars of directors and secretaries | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Particulars of directors and secretaries | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2001 | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Special resolution amending name | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Amended memorandum of association | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Amended articles of association | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Duplicate certificate of change of name | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Particulars of directors and secretaries | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Voluntary return of members | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Return of particulars of directors | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Return of allotments | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Memorandum of association | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Articles of association | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Declaration of compliance | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Notice of situation of registered office | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Statement of nominal share capital | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Duplicate of certificate of incorporation |