Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, October 26, 1998 (3 decades ago) |
| Company Number | 66642 |
| Universal Entity Code | 1798-1927-0736-8750 |
| Record last updated | Monday, August 25, 2014 9:35:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2002 | Oct 21, 2002 | Return of final winding up meeting by the liquidator | |
| Registry | Oct 31, 2002 | Oct 21, 2002 | Liquidator's statement of account | |
| Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
| Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts 308... | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Notice of change of situation of registered office | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Notice of appointment of liquidator | |
| Registry | Feb 21, 2002 | Feb 15, 2002 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
| Registry | Oct 18, 2001 | Oct 9, 2001 | Special resolution amending name | |
| Registry | Oct 18, 2001 | Oct 9, 2001 | Amended memorandum of association | |
| Registry | Oct 18, 2001 | Oct 9, 2001 | Amended articles of association | |
| Registry | Oct 18, 2001 | Oct 9, 2001 | Duplicate certificate of change of name | |
| Registry | May 24, 2001 | May 14, 2001 | Return of particulars of directors | |
| Registry | Mar 22, 2001 | Mar 15, 2001 | Annual return for the year 2000 | |
| Registry | May 4, 2000 | Apr 26, 2000 | Notice of change of situation of registered office | |
| Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
| Registry | Feb 25, 1999 | Feb 17, 1999 | Return of particulars of directors | |
| Registry | Dec 17, 1998 | Dec 7, 1998 | Special resolution amending name | |
| Registry | Dec 17, 1998 | Dec 7, 1998 | Amended memorandum of association | |
| Registry | Dec 17, 1998 | Dec 7, 1998 | Amended articles of association | |
| Registry | Dec 17, 1998 | Dec 7, 1998 | Duplicate certificate of change of name | |
| Registry | Nov 5, 1998 | Oct 29, 1998 | Return of particulars of directors | |
| Registry | Nov 5, 1998 | Oct 26, 1998 | Memorandum of association | |
| Registry | Nov 5, 1998 | Oct 26, 1998 | Articles of association | |
| Registry | Nov 5, 1998 | Oct 26, 1998 | Declaration of compliance | |
| Registry | Nov 5, 1998 | Oct 26, 1998 | Notice of situation of registered office | |
| Registry | Nov 5, 1998 | Oct 26, 1998 | Statement of nominal share capital | |
| Registry | Nov 5, 1998 | Oct 26, 1998 | Duplicate of certificate of incorporation | |
