Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 3, 1997 (3 decades ago) |
| Company Number | 60440 |
| Universal Entity Code | 0411-1278-3880-1244 |
| Record last updated | Monday, August 25, 2014 1:48:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2002 | |
| Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2003 | |
| Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2004 | |
| Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2005 | |
| Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
| Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts 318... | |
| Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
| Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts 319... | |
| Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
| Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
| Registry | Jun 11, 1998 | Jun 3, 1998 | Annual return for the year 1998 | |
| Registry | Jun 19, 1997 | Jun 12, 1997 | Voluntary return of members | |
| Registry | Apr 24, 1997 | Apr 16, 1997 | Return of allotments | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Return of particulars of directors | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Resolution increasing and consolidating nominal share capital | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Notice of increase and consolidation of nominal share capital | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Statement of increase and consolidation of nominal share capital | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Amended memorandum of association | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Special resolution amending name | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Amended memorandum of association | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Amended articles of association | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Duplicate certificate of change of name | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Memorandum of association | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Articles of association | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Declaration of compliance | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Notice of situation of registered office | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Statement of nominal share capital | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Duplicate of certificate of incorporation | |
