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 | Monday, July 31, 2000 (2 decades ago) |
Company Number | 76021 |
Universal Entity Code | 1065-2611-7473-3432 |
Record last updated | Monday, August 25, 2014 4:10:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 14, 2005 | Jul 4, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | May 29, 2003 | May 22, 2003 | Particulars of directors and secretaries | |
Financials | Jan 23, 2003 | Jan 13, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Special resolution amending name | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Amended memorandum of association | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Amended articles of association | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Duplicate certificate of change of name | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Return of particulars of directors | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Return of allotments | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Return of particulars of directors | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Memorandum of association | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Articles of association | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Declaration of compliance | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Notice of situation of registered office | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Statement of nominal share capital | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Duplicate of certificate of incorporation |