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 | Wednesday, March 19, 1997 (3 decades ago) |
Company Number | 60926 |
Universal Entity Code | 9832-1399-2641-5614 |
Record last updated | Monday, August 25, 2014 1:34:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 28, 2005 | Apr 21, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 10... | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of change of situation of registered office | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Financials | Oct 17, 2002 | Oct 9, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Jun 29, 2000 | Jun 20, 2000 | Memorandum of satisfaction | |
Registry | Jun 29, 2000 | Jun 20, 2000 | Certificate of satisfaction | |
Registry | May 11, 2000 | May 4, 2000 | Annual return for the year 2000 | |
Registry | Apr 8, 1999 | Mar 30, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Form of particulars for registration of charge | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Entry in register of charges | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Certificate of registration | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Annual return for the year 1998 | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Return of particulars of directors | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Return of allotments | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Memorandum of association | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Articles of association | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Declaration of compliance | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Notice of situation of registered office | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Statement of nominal share capital | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Duplicate of certificate of incorporation |