Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
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Date of incorporation | Monday, August 23, 1999 (3 decades ago) |
Company Number | 70317 |
Universal Entity Code | 4573-9032-0783-7038 |
Record last updated | Monday, August 25, 2014 7:07:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 22, 2004 | Jan 12, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Special resolution filed | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Return of particulars of directors | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Memorandum of association | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Articles of association | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Declaration of compliance | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Notice of situation of registered office | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Statement of nominal share capital | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Duplicate of certificate of incorporation |