Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 29, 2000 (3 decades ago) |
| Company Number | 74091 |
| Universal Entity Code | 3450-3187-4549-7905 |
| Record last updated | Monday, August 25, 2014 5:09:36 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2002 | Nov 26, 2002 | Particulars of directors and secretaries | |
| Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
| Financials | Dec 27, 2001 | Dec 21, 2001 | Annual filing of accounts | |
| Registry | Oct 4, 2001 | Sep 25, 2001 | Amended articles of association | |
| Registry | Oct 4, 2001 | Sep 25, 2001 | Special resolution amending articles of association | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Return of allotments | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Letter of substitution | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Substituted return of particulars of directors | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Letter of substitution | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Voluntary return of members | |
| Registry | Aug 24, 2000 | Aug 16, 2000 | Return of particulars of directors | |
| Registry | Apr 13, 2000 | Apr 3, 2000 | Return of allotments | |
| Registry | Apr 13, 2000 | Apr 3, 2000 | Return of particulars of directors | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Memorandum of association | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Articles of association | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Declaration of compliance | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Notice of situation of registered office | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Statement of nominal share capital | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Duplicate of certificate of incorporation | |
