Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, March 5, 1999 (3 decades ago) |
Company Number | 68140 |
Universal Entity Code | 1313-2138-5964-6761 |
Record last updated | Monday, August 25, 2014 8:29:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 7, 2007 | May 31, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 31, 2007 | May 22, 2007 | Particulars of directors and secretaries | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 18, 2005 | Annual return for the year 2005 | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Special resolution amending articles of association | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Amended articles of association | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Notice of change of situation of registered office | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 4, 1999 | Return of allotments | |
Registry | May 6, 1999 | Apr 30, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Duplicate of certificate of incorporation |