Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 5, 1997 (3 decades ago) |
| Company Number | 63387 |
| Universal Entity Code | 4336-1232-3208-6451 |
| Record last updated | Monday, August 25, 2014 11:51:28 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 23, 2006 | Mar 17, 2006 | Letter of substitution | |
| Registry | Mar 23, 2006 | Mar 17, 2006 | Substituted annual return for the year 2005 | |
| Registry | Feb 9, 2006 | Jan 31, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 2, 2006 | Jan 27, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries 272... | |
| Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
| Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
| Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts 595... | |
| Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Letter of substitution | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Substituted annual return for the year 2003 | |
| Registry | Feb 5, 2004 | Jan 27, 2004 | Voluntary return of members | |
| Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
| Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
| Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
| Registry | Jun 28, 2001 | Jun 20, 2001 | Annual return for the year 2001 | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 2000 | |
| Registry | Sep 16, 1999 | Sep 6, 1999 | Annual return for the year 1999 | |
| Registry | Feb 19, 1998 | Feb 9, 1998 | Return of particulars of directors | |
| Registry | Feb 5, 1998 | Jan 28, 1998 | Return of allotments | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Memorandum of association | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Articles of association | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Declaration of compliance | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Notice of situation of registered office | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Statement of nominal share capital | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Duplicate of certificate of incorporation | |
