Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 24, 1998 (3 decades ago) |
| Company Number | 65335 |
| Universal Entity Code | 9117-3233-0951-4177 |
| Record last updated | Monday, August 25, 2014 10:22:11 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2005 | Oct 20, 2005 | Members voluntary winding up declaration of solvency | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Notice of appointment of liquidator | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Return of final winding up meeting by the liquidator | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Liquidator's statement of account | |
| Registry | Sep 30, 2004 | Sep 23, 2004 | Notice to registrar of special resolution to wind up | |
| Financials | Jun 10, 2004 | Jun 1, 2004 | Annual filing of accounts | |
| Registry | Apr 1, 2004 | Mar 24, 2004 | Particulars of secretaries | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
| Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
| Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
| Financials | Jun 7, 2001 | May 31, 2001 | Annual filing of accounts | |
| Registry | May 24, 2001 | May 14, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
| Registry | Jan 18, 2001 | Jan 8, 2001 | Particulars of directors and secretaries | |
| Financials | Aug 3, 2000 | Jul 26, 2000 | Annual filing of accounts | |
| Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Voluntary return of members | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Return of allotments | |
| Registry | Jul 9, 1998 | Jul 2, 1998 | Return of particulars of directors | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Memorandum of association | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Articles of association | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Declaration of compliance | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Notice of situation of registered office | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Statement of nominal share capital | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Duplicate of certificate of incorporation | |
