Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 14, 1998 (3 decades ago) |
| Company Number | 64586 |
| Universal Entity Code | 3888-9080-5784-0145 |
| Record last updated | Monday, August 25, 2014 10:47:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2004 | Nov 8, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jul 29, 2004 | Jul 19, 2004 | Annual filing of accounts | |
| Financials | Jul 29, 2004 | Jul 19, 2004 | Annual filing of accounts 112... | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2003 | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2002 | |
| Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2002 | Feb 8, 2002 | Special resolution amending name | |
| Registry | Feb 14, 2002 | Feb 8, 2002 | Amended memorandum of association | |
| Registry | Feb 14, 2002 | Feb 8, 2002 | Amended articles of association | |
| Registry | Feb 14, 2002 | Feb 8, 2002 | Duplicate certificate of change of name | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Particulars of directors and secretaries | |
| Registry | Jun 28, 2001 | Jun 20, 2001 | Annual return for the year 2001 | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
| Registry | Jul 8, 1999 | Jun 30, 1999 | Annual return for the year 1999 | |
| Registry | May 7, 1998 | Apr 27, 1998 | Return of allotments | |
| Registry | May 7, 1998 | Apr 27, 1998 | Return of particulars of directors | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Memorandum of association | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Articles of association | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Declaration of compliance | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Notice of situation of registered office | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Statement of nominal share capital | |
| Registry | Apr 23, 1998 | Apr 14, 1998 | Duplicate of certificate of incorporation | |
