Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 19, 2000 (2 decades ago) |
| Company Number | 75017 |
| Universal Entity Code | 3336-8595-1266-3119 |
| Record last updated | Monday, August 25, 2014 4:49:03 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 25, 2004 | Nov 19, 2004 | Annual return for the year 2003 | |
| Registry | Nov 25, 2004 | Nov 19, 2004 | Voluntary return of members | |
| Registry | Nov 18, 2004 | Nov 8, 2004 | Particulars of directors and secretaries | |
| Registry | Jun 26, 2003 | Jun 20, 2003 | Return of allotments | |
| Registry | Jun 19, 2003 | Jun 10, 2003 | Special resolution amending name | |
| Registry | Jun 19, 2003 | Jun 10, 2003 | Amended memorandum of association | |
| Registry | Jun 19, 2003 | Jun 10, 2003 | Amended articles of association | |
| Registry | Jun 19, 2003 | Jun 10, 2003 | Duplicate certificate of change of name | |
| Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
| Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
| Registry | Sep 19, 2002 | Sep 9, 2002 | Amended memorandum of association | |
| Registry | Sep 19, 2002 | Sep 9, 2002 | Voluntary return of members | |
| Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
| Registry | Sep 5, 2002 | Aug 27, 2002 | Return of allotments | |
| Registry | Aug 29, 2002 | Aug 23, 2002 | Notice of change of situation of registered office | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Annual return for the year 2001 | |
| Financials | Jun 7, 2001 | May 31, 2001 | Annual filing of accounts | |
| Registry | Jun 1, 2000 | May 26, 2000 | Return of particulars of directors | |
| Registry | May 25, 2000 | May 19, 2000 | Memorandum of association | |
| Registry | May 25, 2000 | May 19, 2000 | Articles of association | |
| Registry | May 25, 2000 | May 19, 2000 | Declaration of compliance | |
| Registry | May 25, 2000 | May 19, 2000 | Notice of situation of registered office | |
| Registry | May 25, 2000 | May 19, 2000 | Statement of nominal share capital | |
| Registry | May 25, 2000 | May 19, 2000 | Duplicate of certificate of incorporation | |
