Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 14, 1998 (3 decades ago) |
| Company Number | 64924 |
| Universal Entity Code | 3016-5838-2532-1235 |
| Record last updated | Monday, August 25, 2014 10:38:01 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2005 | Jul 4, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 7, 2005 | Jul 1, 2005 | Particulars of directors and secretaries | |
| Financials | Jun 30, 2005 | Jun 22, 2005 | Annual filing of accounts | |
| Financials | Jun 30, 2005 | Jun 24, 2005 | Annual filing of accounts 576... | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
| Registry | Mar 11, 2004 | Mar 2, 2004 | Memorandum of satisfaction | |
| Registry | Mar 11, 2004 | Mar 2, 2004 | Certificate of satisfaction | |
| Registry | Jan 15, 2004 | Jan 6, 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 | |
| Registry | Nov 13, 2003 | Nov 5, 2003 | Special resolution amending articles of association | |
| Registry | Nov 13, 2003 | Nov 5, 2003 | Amended articles of association | |
| Financials | Aug 28, 2003 | Aug 18, 2003 | Annual filing of accounts | |
| Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
| Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 2000 | |
| Registry | May 27, 1999 | May 18, 1999 | Annual return for the year 1999 | |
| Registry | Apr 29, 1999 | Apr 20, 1999 | Form of particulars for registration of charge | |
| Registry | Apr 29, 1999 | Apr 20, 1999 | Entry in register of charges | |
| Registry | Apr 29, 1999 | Apr 20, 1999 | Certificate of registration | |
| Registry | Jan 21, 1999 | Jan 11, 1999 | Return of particulars of directors | |
| Registry | Jan 21, 1999 | Jan 12, 1999 | Return of allotments | |
| Registry | May 21, 1998 | May 14, 1998 | Declaration of compliance | |
| Registry | May 21, 1998 | May 14, 1998 | Notice of situation of registered office | |
| Registry | May 21, 1998 | May 14, 1998 | Statement of nominal share capital | |
| Registry | May 21, 1998 | May 14, 1998 | Duplicate of certificate of incorporation | |
| Registry | May 21, 1998 | May 14, 1998 | Memorandum of association | |
| Registry | May 21, 1998 | May 14, 1998 | Articles of association | |
