Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 8, 2001 (2 decades ago) |
| Company Number | 80914 |
| Universal Entity Code | 7683-6658-4773-3885 |
| Record last updated | Monday, August 25, 2014 1:00:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2004 | Jun 25, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 1, 2004 | Jun 24, 2004 | Particulars of directors and secretaries | |
| Registry | May 27, 2004 | May 21, 2004 | Particulars of directors and secretaries 484... | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 26, 2004 | Feb 21, 2004 | Annual return for the year 2003 | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of change of situation of registered office | |
| Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
| Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts 125... | |
| Registry | Aug 7, 2003 | Jul 28, 2003 | Special resolution amending articles of association | |
| Registry | Aug 7, 2003 | Jul 28, 2003 | Amended articles of association | |
| Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
| Registry | Jun 28, 2001 | Jun 20, 2001 | Return of allotments | |
| Registry | Jun 28, 2001 | Jun 19, 2001 | Return of particulars of directors | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Memorandum of association | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Articles of association | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Declaration of compliance | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Notice of situation of registered office | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Statement of nominal share capital | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Duplicate of certificate of incorporation | |
