Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 15, 1996 (3 decades ago) |
| Company Number | 57571 |
| Universal Entity Code | 2993-5973-1446-9581 |
| Record last updated | Monday, August 25, 2014 4:03:46 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2003 | Mar 12, 2003 | Particulars of directors and secretaries | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Annual return for the year 2002 | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
| Registry | Jul 13, 2000 | Jul 3, 2000 | Annual return for the year 2000 | |
| Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
| Registry | Jul 9, 1998 | Jul 1, 1998 | Annual return for the year 1998 | |
| Registry | Jul 24, 1997 | Jul 14, 1997 | Special resolution filed | |
| Registry | Jul 17, 1997 | Jul 11, 1997 | Annual return for the year 1997 | |
| Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
| Registry | Jul 4, 1996 | Jun 28, 1996 | Special resolution amending name | |
| Registry | Jul 4, 1996 | Jun 28, 1996 | Amended memorandum of association | |
| Registry | Jul 4, 1996 | Jun 28, 1996 | Amended articles of association | |
| Registry | Jul 4, 1996 | Jun 28, 1996 | Duplicate certificate of change of name | |
| Registry | Apr 4, 1996 | Mar 25, 1996 | Return of particulars of directors | |
| Registry | Mar 21, 1996 | Mar 15, 1996 | Memorandum of association | |
| Registry | Mar 21, 1996 | Mar 15, 1996 | Articles of association | |
| Registry | Mar 21, 1996 | Mar 15, 1996 | Declaration of compliance | |
| Registry | Mar 21, 1996 | Mar 15, 1996 | Notice of situation of registered office | |
| Registry | Mar 21, 1996 | Mar 15, 1996 | Statement of nominal share capital | |
| Registry | Mar 21, 1996 | Mar 15, 1996 | Duplicate of certificate of incorporation | |
