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, May 3, 2000 (3 decades ago) |
Company Number | 74810 |
Universal Entity Code | 3976-4656-6491-9347 |
Record last updated | Monday, August 25, 2014 4:53:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 14, 2004 | Oct 6, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Annual return for the year 2003 | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries 726... | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Notice of change of situation of registered office | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Financials | Jan 30, 2003 | Jan 21, 2003 | Annual filing of accounts 261... | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 10, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Financials | Jan 24, 2002 | Jan 18, 2002 | Annual filing of accounts | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Particulars of directors and secretaries | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Return of allotments | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Special resolution amending memorandum of association | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Amended memorandum of association | |
Registry | May 11, 2000 | May 3, 2000 | Memorandum of association | |
Registry | May 11, 2000 | May 3, 2000 | Articles of association | |
Registry | May 11, 2000 | May 3, 2000 | Declaration of compliance | |
Registry | May 11, 2000 | May 3, 2000 | Notice of situation of registered office | |
Registry | May 11, 2000 | May 3, 2000 | Statement of nominal share capital | |
Registry | May 11, 2000 | May 3, 2000 | Duplicate of certificate of incorporation |