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 | Wednesday, February 2, 2000 (3 decades ago) |
Company Number | 72959 |
Universal Entity Code | 0515-7328-2213-9053 |
Record last updated | Monday, August 25, 2014 5:42:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 11, 2004 | Mar 4, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | May 2, 2002 | Apr 22, 2002 | Particulars of directors and secretaries | |
Financials | Apr 18, 2002 | Apr 11, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Jan 17, 2002 | Jan 9, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Particulars of directors and secretaries | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Letter of substitution | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Substituted return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Return of particulars of directors | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Special resolution amending name | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Amended memorandum of association | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Amended articles of association | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Duplicate certificate of change of name | |
Registry | Feb 17, 2000 | Feb 7, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Return of allotments | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Memorandum of association | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Articles of association | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Declaration of compliance | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Notice of situation of registered office | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Statement of nominal share capital | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Duplicate of certificate of incorporation |