Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, November 11, 1998 (3 decades ago) |
| Company Number | 66845 |
| Universal Entity Code | 1648-1893-8046-0705 |
| Record last updated | Monday, August 25, 2014 9:30:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | holding, limit, piccadilly |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2008 | Jan 17, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
| Registry | Aug 18, 2005 | Aug 9, 2005 | Voluntary return of members | |
| Registry | Nov 25, 2004 | Nov 19, 2004 | Annual return for the year 2004 | |
| Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
| Financials | Oct 21, 2004 | Oct 16, 2004 | Annual filing of accounts | |
| Registry | Oct 21, 2004 | Oct 14, 2004 | Voluntary return of members | |
| Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
| Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
| Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
| Registry | Jun 1, 2000 | May 24, 2000 | Particulars of directors and secretaries | |
| Registry | Jun 1, 2000 | May 24, 2000 | Voluntary return of members | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Return of particulars of directors | |
| Registry | Dec 17, 1998 | Dec 10, 1998 | Return of allotments | |
| Registry | Nov 19, 1998 | Nov 11, 1998 | Memorandum of association | |
| Registry | Nov 19, 1998 | Nov 11, 1998 | Articles of association | |
| Registry | Nov 19, 1998 | Nov 11, 1998 | Declaration of compliance | |
| Registry | Nov 19, 1998 | Nov 11, 1998 | Notice of situation of registered office | |
| Registry | Nov 19, 1998 | Nov 11, 1998 | Statement of nominal share capital | |
| Registry | Nov 19, 1998 | Nov 11, 1998 | Duplicate of certificate of incorporation | |
