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 | Monday, September 29, 1997 (3 decades ago) |
Company Number | 62789 |
Universal Entity Code | 5133-4282-3969-7073 |
Record last updated | Tuesday, April 27, 2021 12:18:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | asset, hold, international, limit, recovery |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 30, 2003 | Jan 21, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 3, 2003 | Jan 2, 2003 | Letter for striking off | |
Financials | Jan 18, 2002 | Annual filing of accounts year ending Dec 31 2000 | ||
Registry | Apr 5, 2001 | Mar 27, 2001 | Letter of substitution | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 594... | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Amended memorandum of association | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Amended articles of association | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Duplicate certificate of change of name | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Resolution increasing nominal share capital | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Notice of increase of nominal share capital | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Statement of increase of nominal share capital | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Amended memorandum of association | |
Registry | Jul 12, 2000 | Jul 11, 2000 | Special resolution amending name | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Special resolution amending name 272... | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Amended memorandum of association | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Amended articles of association | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Duplicate certificate of change of name | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1999 566... | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of allotments | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Articles of association | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Declaration of compliance | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Notice of situation of registered office | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Statement of nominal share capital | |
Registry | Oct 9, 1997 | Sep 29, 1997 | Duplicate of certificate of incorporation | |
Registry | Sep 29, 1997 | Sep 26, 1997 | Memorandum of association |