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 | Friday, February 19, 1999 (3 decades ago) |
Company Number | 67958 |
Universal Entity Code | 7997-5374-2036-8895 |
Record last updated | Monday, August 25, 2014 8:35:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2003 | Dec 11, 2003 | Consent to redomicile out of gibraltar | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Annual return for the year 2003 | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Return of allotments | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Voluntary return of members | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Voluntary return of members | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts 291... | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 28, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 3, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Memorandum of association | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Articles of association | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Declaration of compliance | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Notice of situation of registered office | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Statement of nominal share capital | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Duplicate of certificate of incorporation |