Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 10, 1998 (3 decades ago) |
| Company Number | 67347 |
| Universal Entity Code | 9485-2656-5538-2562 |
| Record last updated | Monday, August 25, 2014 9:15:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2005 | Jun 17, 2005 | Annual filing of accounts | |
| Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts 341... | |
| Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
| Registry | Sep 11, 2003 | Sep 6, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 11, 2003 | Sep 6, 2003 | Letter of substitution | |
| Registry | Sep 11, 2003 | Sep 6, 2003 | Substituted annual return for the year 2002 | |
| Registry | Aug 28, 2003 | Aug 21, 2003 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Letter of substitution | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Substituted return of particulars of directors | |
| Registry | Aug 28, 2003 | Aug 23, 2003 | Letter of substitution | |
| Registry | Aug 28, 2003 | Aug 23, 2003 | Substituted return of particulars of directors | |
| Registry | Feb 27, 2003 | Feb 18, 2003 | Annual return for the year 2002 | |
| Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
| Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 10, 2002 | Jan 2, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Return of particulars of directors | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Notice of change of situation of registered office | |
| Registry | Jan 14, 1999 | Jan 8, 1999 | Notice of change of situation of registered office 609... | |
| Registry | Jan 14, 1999 | Jan 4, 1999 | Return of particulars of directors | |
| Registry | Jan 14, 1999 | Jan 4, 1999 | Return of allotments | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Memorandum of association | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Articles of association | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Declaration of compliance | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Notice of situation of registered office | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Statement of nominal share capital | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Duplicate of certificate of incorporation | |
