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, August 16, 2000 (2 decades ago) |
Company Number | 76372 |
Universal Entity Code | 9901-2168-7700-0595 |
Record last updated | Monday, August 25, 2014 4:01:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 14, 2004 | Oct 6, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Special resolution amending name | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Amended memorandum of association | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Amended articles of association | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Duplicate certificate of change of name | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Return of particulars of directors | |
Registry | Oct 19, 2000 | Oct 13, 2000 | Return of allotments | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Memorandum of association | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Articles of association | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Declaration of compliance | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Notice of situation of registered office | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Statement of nominal share capital | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Duplicate of certificate of incorporation |