Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 7, 2000 (3 decades ago) |
| Company Number | 74413 |
| Universal Entity Code | 1643-0868-8077-0398 |
| Record last updated | Monday, August 25, 2014 5:06:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
| Financials | Jun 6, 2002 | May 31, 2002 | Annual filing of accounts | |
| Registry | Sep 13, 2001 | Sep 6, 2001 | Annual return for the year 2001 | |
| Registry | Aug 24, 2000 | Aug 16, 2000 | Return of allotments | |
| Registry | Aug 24, 2000 | Aug 16, 2000 | Return of particulars of directors | |
| Registry | Aug 17, 2000 | Aug 11, 2000 | Special resolution amending name | |
| Registry | Aug 17, 2000 | Aug 11, 2000 | Amended memorandum of association | |
| Registry | Aug 17, 2000 | Aug 11, 2000 | Amended articles of association | |
| Registry | Aug 17, 2000 | Aug 11, 2000 | Duplicate certificate of change of name | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Memorandum of association | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Articles of association | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Declaration of compliance | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Notice of situation of registered office | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Statement of nominal share capital | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Duplicate of certificate of incorporation | |
