Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, December 23, 1997 (3 decades ago) |
| Company Number | 63601 |
| Universal Entity Code | 0927-0544-9891-4061 |
| Record last updated | Monday, August 25, 2014 11:45:54 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
| Registry | Sep 1, 2005 | Aug 22, 2005 | Particulars of directors and secretaries | |
| Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts | |
| Registry | Aug 25, 2005 | Aug 19, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
| Registry | Aug 14, 2003 | Aug 4, 2003 | Special resolution amending articles of association | |
| Registry | Aug 14, 2003 | Aug 4, 2003 | Amended articles of association | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Annual return for the year 1999 | |
| Registry | Sep 16, 1999 | Sep 9, 1999 | Memorandum of satisfaction | |
| Registry | Sep 16, 1999 | Sep 9, 1999 | Certificate of satisfaction | |
| Registry | Jan 14, 1999 | Jan 8, 1999 | Annual return for the year 1998 | |
| Registry | May 28, 1998 | May 18, 1998 | Form of particulars for registration of charge | |
| Registry | May 28, 1998 | May 18, 1998 | Entry in register of charges | |
| Registry | May 28, 1998 | May 18, 1998 | Certificate of registration | |
| Registry | Feb 26, 1998 | Feb 17, 1998 | Return of particulars of directors | |
| Registry | Feb 26, 1998 | Feb 17, 1998 | Return of allotments | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Memorandum of association | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Articles of association | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Declaration of compliance | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Notice of situation of registered office | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Statement of nominal share capital | |
| Registry | Dec 30, 1997 | Dec 23, 1997 | Duplicate of certificate of incorporation | |
