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 | Thursday, February 19, 1998 (3 decades ago) |
Company Number | 64075 |
Universal Entity Code | 8744-3748-2399-7474 |
Record last updated | Monday, August 25, 2014 11:14:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 3, 2005 | Jan 28, 2005 | Application to cease registration under section 295a of the companies act ( | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Return of allotments | |
Registry | Dec 2, 2004 | Nov 27, 2004 | Voluntary return of members | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Consent to redomicile out of gibraltar | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Voluntary return of members | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Annual return for the year 2003 | |
Registry | Oct 7, 2004 | Sep 30, 2004 | Voluntary return of members | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts 128... | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Return of particulars of directors | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Memorandum of association | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Articles of association | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Declaration of compliance | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Notice of situation of registered office | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Statement of nominal share capital | |
Registry | Feb 26, 1998 | Feb 19, 1998 | Duplicate of certificate of incorporation |