Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 23, 1998 (3 decades ago) |
| Company Number | 67101 |
| Universal Entity Code | 6684-8593-0038-7911 |
| Record last updated | Monday, August 25, 2014 9:21:36 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2006 | Jan 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
| Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
| Registry | Aug 25, 2005 | Aug 16, 2005 | Memorandum of satisfaction | |
| Registry | Aug 25, 2005 | Aug 16, 2005 | Certificate of satisfaction | |
| Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
| Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts | |
| Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts 379... | |
| Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Special resolution amending articles of association | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Amended articles of association | |
| Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 597... | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Form of particulars for registration of charge | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Entry in register of charges | |
| Registry | Jan 28, 1999 | Jan 21, 1999 | Return of allotments | |
| Registry | Jan 28, 1999 | Jan 21, 1999 | Return of particulars of directors | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Memorandum of association | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Articles of association | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Declaration of compliance | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Notice of situation of registered office | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Statement of nominal share capital | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Duplicate of certificate of incorporation | |
