Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 27, 1997 (3 decades ago) |
| Company Number | 60372 |
| Universal Entity Code | 9802-2794-1025-8126 |
| Record last updated | Monday, August 25, 2014 1:52:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2005 | Jun 7, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 9, 2005 | Jun 3, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
| Registry | Dec 9, 2004 | Dec 3, 2004 | Voluntary return of members | |
| Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
| Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts 762... | |
| Registry | May 27, 2004 | May 21, 2004 | Annual return for the year 2004 | |
| Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
| Registry | Nov 15, 2001 | Nov 6, 2001 | Particulars of directors and secretaries | |
| Registry | Jun 21, 2001 | Jun 15, 2001 | Annual return for the year 2001 | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
| Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 2000 | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors | |
| Registry | May 13, 1999 | May 7, 1999 | Special resolution filed | |
| Registry | May 13, 1999 | May 7, 1999 | Annual return for the year 1999 | |
| Registry | Sep 3, 1998 | Aug 27, 1998 | Return of particulars of directors | |
| Registry | May 14, 1998 | May 4, 1998 | Annual return for the year 1998 | |
| Registry | May 29, 1997 | May 23, 1997 | Return of particulars of directors | |
| Registry | Feb 6, 1997 | Jan 27, 1997 | Memorandum of association | |
| Registry | Feb 6, 1997 | Jan 27, 1997 | Articles of association | |
| Registry | Feb 6, 1997 | Jan 27, 1997 | Declaration of compliance | |
| Registry | Feb 6, 1997 | Jan 27, 1997 | Notice of situation of registered office | |
| Registry | Feb 6, 1997 | Jan 27, 1997 | Statement of nominal share capital | |
| Registry | Feb 6, 1997 | Jan 27, 1997 | Duplicate of certificate of incorporation | |
