Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 22, 1998 (3 decades ago) |
| Company Number | 64668 |
| Universal Entity Code | 1885-3941-5066-6125 |
| Record last updated | Monday, August 25, 2014 10:45:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 24, 2009 | Sep 18, 2009 | Court order | |
| Registry | Mar 2, 2006 | Feb 25, 2006 | Court order to wind up | |
| Registry | Mar 2, 2006 | Feb 25, 2006 | Court order to appoint liquidator | |
| Registry | Mar 2, 2006 | Feb 25, 2006 | Notice of appointment of liquidator | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
| Registry | Jun 3, 2004 | May 28, 2004 | Special resolution amending articles of association | |
| Registry | Jun 3, 2004 | May 28, 2004 | Amended articles of association | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Notice of change of situation of registered office | |
| Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of secretaries | |
| Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
| Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts 373... | |
| Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
| Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
| Registry | Jun 1, 2000 | May 23, 2000 | Voluntary return of members | |
| Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
| Registry | May 14, 1998 | May 6, 1998 | Return of particulars of directors | |
| Registry | May 14, 1998 | May 7, 1998 | Return of allotments | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Memorandum of association | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Articles of association | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Declaration of compliance | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Notice of situation of registered office | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Statement of nominal share capital | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Duplicate of certificate of incorporation | |
