Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 26, 1997 (3 decades ago) |
| Company Number | 61010 |
| Universal Entity Code | 1658-7735-7268-5684 |
| Record last updated | Monday, August 25, 2014 1:16:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Notice of change of situation of registered office | |
| Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
| Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
| Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Feb 3, 2005 | Jan 24, 2005 | Annual filing of accounts | |
| Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
| Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
| Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
| Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
| Registry | Jun 29, 2000 | Jun 23, 2000 | Annual return for the year 2000 | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
| Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
| Registry | Jul 2, 1998 | Jun 26, 1998 | Annual return for the year 1998 377... | |
| Registry | May 21, 1998 | May 14, 1998 | Return of allotments | |
| Registry | May 14, 1998 | May 7, 1998 | Return of particulars of directors | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Memorandum of association | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Articles of association | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Declaration of compliance | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Notice of situation of registered office | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Statement of nominal share capital | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Duplicate of certificate of incorporation | |
