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 | Monday, February 10, 1997 (3 decades ago) |
Company Number | 60524 |
Universal Entity Code | 2389-2878-7954-3777 |
Record last updated | Monday, August 25, 2014 1:45:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 6, 2006 | Mar 30, 2006 | Particulars of directors and secretaries | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Voluntary return of members | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Financials | Oct 17, 2002 | Oct 9, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1998 | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Mar 6, 1997 | Feb 26, 1997 | Return of allotments | |
Registry | Mar 6, 1997 | Feb 26, 1997 | Return of particulars of directors | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Memorandum of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Articles of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Declaration of compliance | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Notice of situation of registered office | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Statement of nominal share capital | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Duplicate of certificate of incorporation |