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 | Tuesday, May 18, 1999 (3 decades ago) |
Company Number | 69053 |
Universal Entity Code | 8743-2722-8151-7822 |
Record last updated | Monday, August 25, 2014 7:57:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 3, 2003 | Jun 26, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Particulars of directors and secretaries | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Particulars of directors and secretaries | |
Registry | Feb 27, 2003 | Feb 18, 2003 | Particulars of directors and secretaries 210... | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Voluntary return of members | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Return of particulars of directors | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Return of allotments | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Special resolution amending name | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Amended memorandum of association | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Amended articles of association | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Duplicate certificate of change of name | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 18, 1999 | Memorandum of association | |
Registry | May 27, 1999 | May 18, 1999 | Articles of association | |
Registry | May 27, 1999 | May 18, 1999 | Declaration of compliance | |
Registry | May 27, 1999 | May 18, 1999 | Notice of situation of registered office | |
Registry | May 27, 1999 | May 18, 1999 | Statement of nominal share capital | |
Registry | May 27, 1999 | May 18, 1999 | Duplicate of certificate of incorporation |