Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 3, 1997 (3 decades ago) |
| Company Number | 61049 |
| Universal Entity Code | 2835-5211-3696-3082 |
| Record last updated | Monday, August 25, 2014 1:13:33 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2006 | Nov 8, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 2, 2006 | Oct 25, 2006 | Memorandum of satisfaction | |
| Registry | Nov 2, 2006 | Oct 25, 2006 | Certificate of satisfaction | |
| Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
| Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts 103... | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
| Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
| Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts 185... | |
| Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2002 | |
| Registry | May 3, 2001 | Apr 26, 2001 | Annual return for the year 2001 | |
| Registry | Apr 5, 2001 | Mar 27, 2001 | Memorandum of satisfaction | |
| Registry | Apr 5, 2001 | Mar 27, 2001 | Certificate of satisfaction | |
| Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
| Registry | Jan 20, 2000 | Jan 14, 2000 | Annual return for the year 1999 | |
| Registry | Jan 14, 1999 | Jan 5, 1999 | Certificate of registration | |
| Registry | Jan 14, 1999 | Jan 5, 1999 | Form of particulars for registration of charge | |
| Registry | Jan 14, 1999 | Jan 5, 1999 | Entry in register of charges | |
| Registry | Dec 24, 1998 | Dec 17, 1998 | Voluntary return of members | |
| Registry | Nov 5, 1998 | Oct 28, 1998 | Annual return for the year 1998 | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Form of particulars for registration of charge | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Entry in register of charges | |
| Registry | Dec 30, 1997 | Dec 19, 1997 | Voluntary return of members | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Certificate of registration | |
| Registry | Apr 24, 1997 | Apr 16, 1997 | Return of particulars of directors | |
| Registry | Apr 24, 1997 | Apr 16, 1997 | Return of allotments | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Memorandum of association | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Articles of association | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Declaration of compliance | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Notice of situation of registered office | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Statement of nominal share capital | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Duplicate of certificate of incorporation | |
