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, December 6, 2000 (2 decades ago) |
Company Number | 78052 |
Universal Entity Code | 1379-4889-1867-2639 |
Record last updated | Monday, August 25, 2014 2:58:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 25, 2006 | May 19, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Return of allotments | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Particulars of directors and secretaries | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Memorandum of association | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Articles of association | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Declaration of compliance | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Notice of situation of registered office | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Statement of nominal share capital | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Duplicate of certificate of incorporation |