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 5, 1998 (3 decades ago) |
Company Number | 63923 |
Universal Entity Code | 7741-1087-0392-9286 |
Record last updated | Monday, August 25, 2014 11:22:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 31, 2005 | Mar 23, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Particulars of directors and secretaries 408... | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Special resolution amending name | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Amended memorandum of association | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Amended articles of association | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Duplicate certificate of change of name | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Particulars of directors and secretaries | |
Registry | Sep 13, 2001 | Sep 4, 2001 | Voluntary return of members | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Annual return for the year 2001 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Particulars of directors and secretaries | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Special resolution amending name | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Amended memorandum of association | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Amended articles of association | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Duplicate certificate of change of name | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Return of allotments | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Memorandum of association | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Articles of association | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Declaration of compliance | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Notice of situation of registered office | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Statement of nominal share capital | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Duplicate of certificate of incorporation |