Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 1, 2000 (2 decades ago) |
| Company Number | 78000 |
| Universal Entity Code | 5612-7790-3603-7141 |
| Record last updated | Monday, August 25, 2014 3:03:37 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2004 | Apr 21, 2004 | Annual return for the year 2003 | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Annual return for the year 2002 | |
| Financials | Sep 4, 2003 | Aug 29, 2003 | Annual filing of accounts | |
| Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts 269... | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Voluntary return of members | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Annual return for the year 2001 | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Special resolution amending name | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Amended memorandum of association | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Amended articles of association | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Duplicate certificate of change of name | |
| Registry | Jan 25, 2001 | Jan 15, 2001 | Return of particulars of directors | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Return of allotments | |
| Registry | Dec 14, 2000 | Dec 8, 2000 | Return of particulars of directors | |
| Registry | Dec 7, 2000 | Dec 1, 2000 | Memorandum of association | |
| Registry | Dec 7, 2000 | Dec 1, 2000 | Articles of association | |
| Registry | Dec 7, 2000 | Dec 1, 2000 | Declaration of compliance | |
| Registry | Dec 7, 2000 | Dec 1, 2000 | Notice of situation of registered office | |
| Registry | Dec 7, 2000 | Dec 1, 2000 | Statement of nominal share capital | |
| Registry | Dec 7, 2000 | Dec 1, 2000 | Duplicate of certificate of incorporation | |
