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 | Wednesday, December 10, 1997 (3 decades ago) |
Company Number | 63422 |
Universal Entity Code | 6386-7482-2442-9947 |
Record last updated | Monday, August 25, 2014 11:47:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 10, 2003 | Jul 4, 2003 | Notice of change of situation of registered office | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Substituted annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 26, 1999 | Annual return for the year 1999 | |
Registry | Jan 22, 1998 | Jan 13, 1998 | Return of allotments | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Return of particulars of directors | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Memorandum of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Articles of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Declaration of compliance | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Notice of situation of registered office | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Statement of nominal share capital | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Duplicate of certificate of incorporation |