Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 29, 1999 (3 decades ago) |
| Company Number | 68816 |
| Universal Entity Code | 5784-5811-5634-8075 |
| Record last updated | Monday, August 25, 2014 8:09:01 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
| Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2000 | Dec 14, 2000 | Return of particulars of directors | |
| Registry | Jun 15, 2000 | Jun 7, 2000 | Annual return for the year 2000 | |
| Registry | May 25, 2000 | May 17, 2000 | Return of particulars of directors | |
| Registry | Dec 16, 1999 | Dec 9, 1999 | Special resolution amending name | |
| Registry | Dec 16, 1999 | Dec 9, 1999 | Amended memorandum of association | |
| Registry | Dec 16, 1999 | Dec 9, 1999 | Amended articles of association | |
| Registry | Dec 16, 1999 | Dec 9, 1999 | Duplicate certificate of change of name | |
| Registry | Dec 9, 1999 | Dec 1, 1999 | Return of allotments | |
| Registry | Dec 9, 1999 | Dec 1, 1999 | Return of particulars of directors | |
| Registry | May 6, 1999 | Apr 29, 1999 | Memorandum of association | |
| Registry | May 6, 1999 | Apr 29, 1999 | Articles of association | |
| Registry | May 6, 1999 | Apr 29, 1999 | Declaration of compliance | |
| Registry | May 6, 1999 | Apr 29, 1999 | Notice of situation of registered office | |
| Registry | May 6, 1999 | Apr 29, 1999 | Statement of nominal share capital | |
| Registry | May 6, 1999 | Apr 29, 1999 | Duplicate of certificate of incorporation | |
