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 | Wednesday, December 10, 1997 (3 decades ago) |
Company Number | 63443 |
Universal Entity Code | 4485-5348-8698-9573 |
Record last updated | Monday, August 25, 2014 11:48:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 23, 2004 | Dec 17, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of secretaries | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Letter of substitution | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Substituted annual return for the year 2001 | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Substituted annual return for the year 2000 | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Letter of substitution | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Return of particulars of directors | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Letter of substitution | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Substituted annual return for the year 2000 | |
Registry | Dec 27, 2001 | Dec 19, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Letter of substitution | |
Registry | Feb 11, 1999 | Feb 3, 1999 | Substituted annual return for the year 1998 | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Annual return for the year 1998 | |
Registry | Dec 17, 1998 | Dec 9, 1998 | Return of particulars of directors | |
Registry | Dec 17, 1998 | Dec 9, 1998 | Notice of change of situation of registered office | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Return of particulars of directors | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Return of allotments | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Memorandum of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Articles of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Declaration of compliance | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Notice of situation of registered office | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Statement of nominal share capital | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Duplicate of certificate of incorporation |