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 | Friday, January 28, 2000 (3 decades ago) |
Company Number | 72897 |
Universal Entity Code | 8743-6772-9824-0977 |
Record last updated | Monday, August 25, 2014 5:50:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 18, 2004 | Mar 11, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Apr 3, 2003 | Mar 26, 2003 | Annual filing of accounts | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Particulars of directors and secretaries | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Special resolution amending name | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Amended memorandum of association | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Amended articles of association | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Duplicate certificate of change of name | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Financials | Mar 21, 2002 | Mar 14, 2002 | Annual filing of accounts | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Particulars of secretaries | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Memorandum of association | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Articles of association | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Declaration of compliance | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Notice of situation of registered office | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Statement of nominal share capital | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Duplicate of certificate of incorporation |