Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 3, 1999 (3 decades ago) |
| Company Number | 68103 |
| Universal Entity Code | 3522-2714-1356-0176 |
| Record last updated | Monday, August 25, 2014 8:28:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2005 | Jan 10, 2005 | Consent to redomicile out of gibraltar | |
| Registry | Jan 13, 2005 | Jan 5, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Gazette notice to redomicile out of gibraltar | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2002 | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2003 | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2004 | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Voluntary return of members | |
| Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
| Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts 596... | |
| Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
| Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts 597... | |
| Registry | May 10, 2001 | Apr 30, 2001 | Annual return for the year 2001 | |
| Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 2000 | |
| Registry | Apr 1, 1999 | Mar 24, 1999 | Return of allotments | |
| Registry | Mar 18, 1999 | Mar 11, 1999 | Return of particulars of directors | |
| Registry | Mar 11, 1999 | Mar 3, 1999 | Memorandum of association | |
| Registry | Mar 11, 1999 | Mar 3, 1999 | Articles of association | |
| Registry | Mar 11, 1999 | Mar 3, 1999 | Declaration of compliance | |
| Registry | Mar 11, 1999 | Mar 3, 1999 | Notice of situation of registered office | |
| Registry | Mar 11, 1999 | Mar 3, 1999 | Statement of nominal share capital | |
| Registry | Mar 11, 1999 | Mar 3, 1999 | Duplicate of certificate of incorporation | |
