Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 7, 1997 (3 decades ago) |
| Company Number | 61090 |
| Universal Entity Code | 7729-7156-5800-9125 |
| Record last updated | Monday, August 25, 2014 1:09:52 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2004 | Jul 14, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 22, 2004 | Jul 15, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Dec 12, 2002 | Dec 5, 2002 | Annual filing of accounts | |
| Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
| Registry | Jun 8, 2000 | Jun 2, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 16, 1999 | Annual return for the year 1999 | |
| Registry | Mar 11, 1999 | Mar 1, 1999 | Special resolution amending name | |
| Registry | Mar 11, 1999 | Mar 1, 1999 | Amended memorandum of association | |
| Registry | Mar 11, 1999 | Mar 1, 1999 | Amended articles of association | |
| Registry | Mar 11, 1999 | Mar 1, 1999 | Duplicate certificate of change of name | |
| Registry | Nov 26, 1998 | Nov 16, 1998 | Special resolution amending name | |
| Registry | Nov 26, 1998 | Nov 16, 1998 | Amended memorandum of association | |
| Registry | Nov 26, 1998 | Nov 16, 1998 | Amended articles of association | |
| Registry | Nov 26, 1998 | Nov 16, 1998 | Duplicate certificate of change of name | |
| Registry | Nov 19, 1998 | Nov 13, 1998 | Annual return for the year 1998 | |
| Registry | Jun 12, 1997 | Jun 3, 1997 | Return of allotments | |
| Registry | Apr 24, 1997 | Apr 16, 1997 | Return of particulars of directors | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Memorandum of association | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Articles of association | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Declaration of compliance | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Notice of situation of registered office | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Statement of nominal share capital | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Duplicate of certificate of incorporation | |
