Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 2, 1999 (3 decades ago) |
| Company Number | 71571 |
| Universal Entity Code | 7446-7780-7252-3816 |
| Record last updated | Monday, August 25, 2014 6:28:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2004 | Aug 16, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 26, 2004 | Aug 17, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
| Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts 185... | |
| Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
| Registry | May 16, 2002 | May 8, 2002 | Particulars of directors and secretaries | |
| Registry | May 2, 2002 | Apr 23, 2002 | Particulars of directors and secretaries 283... | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Special resolution amending name | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Amended memorandum of association | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Amended articles of association | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Duplicate certificate of change of name | |
| Registry | Jan 17, 2002 | Jan 9, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
| Registry | May 4, 2000 | Apr 27, 2000 | Return of particulars of directors | |
| Registry | Jan 20, 2000 | Jan 10, 2000 | Special resolution amending name | |
| Registry | Jan 20, 2000 | Jan 10, 2000 | Amended memorandum of association | |
| Registry | Jan 20, 2000 | Jan 10, 2000 | Amended articles of association | |
| Registry | Jan 20, 2000 | Jan 10, 2000 | Duplicate certificate of change of name | |
| Registry | Nov 18, 1999 | Nov 12, 1999 | Return of particulars of directors | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Memorandum of association | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Articles of association | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Declaration of compliance | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Notice of situation of registered office | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Statement of nominal share capital | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Duplicate of certificate of incorporation | |
