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, October 9, 1996 (3 decades ago) |
Company Number | 59322 |
Universal Entity Code | 2009-8862-3346-3672 |
Record last updated | Monday, August 25, 2014 2:43:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 6, 2003 | Oct 31, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 19, 2002 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Letter of substitution | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Substituted annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Nov 4, 1999 | Oct 26, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 11, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 18, 1996 | Return of allotments | |
Registry | Oct 24, 1996 | Oct 18, 1996 | Return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 9, 1996 | Memorandum of association | |
Registry | Oct 17, 1996 | Oct 9, 1996 | Articles of association | |
Registry | Oct 17, 1996 | Oct 9, 1996 | Declaration of compliance | |
Registry | Oct 17, 1996 | Oct 9, 1996 | Notice of situation of registered office | |
Registry | Oct 17, 1996 | Oct 9, 1996 | Statement of nominal share capital | |
Registry | Oct 17, 1996 | Oct 9, 1996 | Duplicate of certificate of incorporation |