Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 11, 1997 (3 decades ago) |
| Company Number | 63469 |
| Universal Entity Code | 3608-6389-1479-6722 |
| Record last updated | Monday, August 25, 2014 11:48:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 24, 2009 | Dec 14, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 20, 2008 | Mar 14, 2008 | Annual return for the year 2007 | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2004 | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Voluntary return of members | |
| Registry | Jan 19, 2006 | Jan 9, 2006 | Particulars of directors and secretaries | |
| Financials | Jan 19, 2006 | Jan 10, 2006 | Annual filing of accounts | |
| Financials | Jan 19, 2006 | Jan 10, 2006 | Annual filing of accounts 276... | |
| Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
| Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts 606... | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2003 | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 321... | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2001 | |
| Registry | Mar 23, 2000 | Mar 15, 2000 | Notice of change of situation of registered office | |
| Registry | Mar 23, 2000 | Mar 15, 2000 | Annual return for the year 1999 | |
| Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
| Registry | Jan 15, 1998 | Jan 5, 1998 | Return of allotments | |
| Registry | Dec 30, 1997 | Dec 24, 1997 | Return of particulars of directors | |
| Registry | Dec 18, 1997 | Dec 11, 1997 | Memorandum of association | |
| Registry | Dec 18, 1997 | Dec 11, 1997 | Articles of association | |
| Registry | Dec 18, 1997 | Dec 11, 1997 | Declaration of compliance | |
| Registry | Dec 18, 1997 | Dec 11, 1997 | Notice of situation of registered office | |
| Registry | Dec 18, 1997 | Dec 11, 1997 | Statement of nominal share capital | |
| Registry | Dec 18, 1997 | Dec 11, 1997 | Duplicate of certificate of incorporation | |
