Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 18, 1998 (3 decades ago) |
| Company Number | 64047 |
| Universal Entity Code | 7119-1062-6062-1822 |
| Record last updated | Monday, August 25, 2014 11:14:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2005 | Oct 4, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 2, 2005 | May 28, 2005 | Letter of substitution | |
| Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
| Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2005 | |
| Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
| Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries | |
| Registry | May 13, 2004 | May 4, 2004 | Voluntary return of members | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Annual return for the year 2003 | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Special resolution amending name | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Amended memorandum of association | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Amended articles of association | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Duplicate certificate of change of name | |
| Registry | Apr 22, 2004 | Apr 15, 2004 | Notice of change of situation of registered office | |
| Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
| Registry | Sep 5, 2002 | Aug 29, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
| Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
| Registry | Dec 16, 1999 | Dec 8, 1999 | Return of allotments | |
| Registry | May 20, 1999 | May 13, 1999 | Return of particulars of directors | |
| Registry | Feb 26, 1998 | Feb 18, 1998 | Memorandum of association | |
| Registry | Feb 26, 1998 | Feb 18, 1998 | Articles of association | |
| Registry | Feb 26, 1998 | Feb 18, 1998 | Declaration of compliance | |
| Registry | Feb 26, 1998 | Feb 18, 1998 | Notice of situation of registered office | |
| Registry | Feb 26, 1998 | Feb 18, 1998 | Statement of nominal share capital | |
| Registry | Feb 26, 1998 | Feb 18, 1998 | Duplicate of certificate of incorporation | |
