Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, October 12, 1998 (3 decades ago) |
| Company Number | 66497 |
| Universal Entity Code | 1939-9318-7794-5674 |
| Record last updated | Monday, August 25, 2014 9:41:48 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2004 | May 25, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jun 3, 2004 | May 25, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
| Registry | Mar 25, 2004 | Mar 17, 2004 | Voluntary return of members | |
| Registry | Jan 29, 2004 | Jan 19, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Special resolution amending articles of association | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Amended articles of association | |
| Registry | Dec 4, 2003 | Nov 26, 2003 | Voluntary return of members | |
| Registry | Mar 20, 2003 | Mar 15, 2003 | Annual return for the year 2003 | |
| Financials | Dec 19, 2002 | Dec 13, 2002 | Annual filing of accounts | |
| Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
| Financials | Dec 20, 2001 | Dec 14, 2001 | Annual filing of accounts | |
| Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
| Registry | Apr 13, 2000 | Apr 4, 2000 | Annual return for the year 2000 | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Return of particulars of directors | |
| Registry | Nov 26, 1998 | Nov 20, 1998 | Return of allotments | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Memorandum of association | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Articles of association | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Declaration of compliance | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Notice of situation of registered office | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Statement of nominal share capital | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Duplicate of certificate of incorporation | |
