Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 2, 1997 (3 decades ago) |
| Company Number | 61687 |
| Universal Entity Code | 6860-5000-6208-2602 |
| Record last updated | Monday, August 25, 2014 12:50:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2004 | Jan 6, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Sep 4, 2003 | Aug 28, 2003 | Annual filing of accounts | |
| Registry | Jun 12, 2003 | Jun 3, 2003 | Annual return for the year 2003 | |
| Registry | Oct 17, 2002 | Oct 9, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Notice of change of situation of registered office | |
| Registry | Aug 9, 2001 | Aug 1, 2001 | Annual return for the year 2001 | |
| Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 2000 | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Memorandum of satisfaction | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Certificate of satisfaction | |
| Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1999 | |
| Registry | Nov 5, 1998 | Oct 30, 1998 | Annual return for the year 1998 | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Certificate of registration | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Form of particulars for registration of charge | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Entry in register of charges | |
| Registry | Jul 31, 1997 | Jul 21, 1997 | Return of allotments | |
| Registry | Jul 31, 1997 | Jul 21, 1997 | Return of particulars of directors | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Memorandum of association | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Articles of association | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Declaration of compliance | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Notice of situation of registered office | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Statement of nominal share capital | |
| Registry | Jun 12, 1997 | Jun 2, 1997 | Duplicate of certificate of incorporation | |
