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 | Monday, August 4, 1997 (3 decades ago) |
Company Number | 62308 |
Universal Entity Code | 7843-6008-1225-4554 |
Record last updated | Monday, August 25, 2014 12:27:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2004 | Nov 22, 2004 | Particulars of directors and secretaries | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Annual return for the year 1998 | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Special resolution amending name | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Amended memorandum of association | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Amended articles of association | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Duplicate certificate of change of name | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Memorandum of association | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Articles of association | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Declaration of compliance | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Notice of situation of registered office | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Statement of nominal share capital | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Duplicate of certificate of incorporation |