Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 30, 1999 (3 decades ago) |
| Company Number | 70946 |
| Universal Entity Code | 5154-4824-2021-2710 |
| Record last updated | Monday, August 25, 2014 6:50:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2004 | Jan 30, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Feb 5, 2004 | Jan 30, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 29, 2004 | Jan 19, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Letter of substitution | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Substituted annual return for the year 2000 | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Voluntary return of members | |
| Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts | |
| Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts 105... | |
| Registry | Nov 22, 2001 | Nov 16, 2001 | Annual return for the year 2001 | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Memorandum of association | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Articles of association | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Declaration of compliance | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Notice of situation of registered office | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Statement of nominal share capital | |
| Registry | Oct 7, 1999 | Sep 30, 1999 | Duplicate of certificate of incorporation | |
