Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 17, 2000 (3 decades ago) |
| Company Number | 73807 |
| Universal Entity Code | 1330-6184-8474-4235 |
| Record last updated | Monday, August 25, 2014 5:21:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts | |
| Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
| Registry | Nov 30, 2000 | Nov 21, 2000 | Voluntary return of members | |
| Registry | Jun 1, 2000 | May 22, 2000 | Voluntary return of members 49... | |
| Registry | May 18, 2000 | May 11, 2000 | Particulars of secretaries | |
| Registry | May 18, 2000 | May 11, 2000 | Notice of change of situation of registered office | |
| Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
| Registry | May 18, 2000 | May 11, 2000 | Special resolution amending memorandum of association | |
| Registry | May 18, 2000 | May 11, 2000 | Amended memorandum of association | |
| Registry | May 18, 2000 | May 11, 2000 | Special resolution amending articles of association | |
| Registry | May 18, 2000 | May 11, 2000 | Amended articles of association | |
| Registry | Mar 30, 2000 | Mar 23, 2000 | Return of particulars of directors | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Memorandum of association | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Articles of association | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Declaration of compliance | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Notice of situation of registered office | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Statement of nominal share capital | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Duplicate of certificate of incorporation | |
