Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 11, 1998 (3 decades ago) |
| Company Number | 65896 |
| Universal Entity Code | 2883-2772-0657-0797 |
| Record last updated | Monday, August 25, 2014 10:04:36 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 15, 2004 | Jul 6, 2004 | Particulars of directors and secretaries | |
| Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
| Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
| Financials | May 2, 2002 | Apr 23, 2002 | Annual filing of accounts | |
| Registry | Apr 25, 2002 | Apr 17, 2002 | Special resolution amending name | |
| Registry | Apr 25, 2002 | Apr 17, 2002 | Amended memorandum of association | |
| Registry | Apr 25, 2002 | Apr 17, 2002 | Amended articles of association | |
| Registry | Apr 25, 2002 | Apr 17, 2002 | Duplicate certificate of change of name | |
| Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
| Registry | May 3, 2001 | Apr 24, 2001 | Special resolution amending memorandum and articles of association | |
| Registry | May 3, 2001 | Apr 24, 2001 | Amended memorandum of association | |
| Registry | May 3, 2001 | Apr 24, 2001 | Amended articles of association | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Letter of substitution | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Annual return for the year 1999 | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Return of allotments | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Annual return for the year 2000 | |
| Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Memorandum of association | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Articles of association | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Declaration of compliance | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Notice of situation of registered office | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Statement of nominal share capital | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Duplicate of certificate of incorporation | |
