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 | Wednesday, November 1, 2000 (2 decades ago) |
Company Number | 77530 |
Universal Entity Code | 5519-4203-5566-9536 |
Record last updated | Monday, August 25, 2014 3:17:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2003 | Aug 6, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jan 9, 2003 | Jan 2, 2003 | Annual filing of accounts | |
Financials | Dec 19, 2002 | Dec 12, 2002 | Annual filing of accounts 540... | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Special resolution amending name | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Amended memorandum of association | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Amended articles of association | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Duplicate certificate of change of name | |
Registry | Dec 7, 2000 | Nov 28, 2000 | Return of allotments | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Return of particulars of directors | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Memorandum of association | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Articles of association | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Declaration of compliance | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Notice of situation of registered office | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Statement of nominal share capital | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Duplicate of certificate of incorporation |