Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 13, 1999 (3 decades ago) |
| Company Number | 69774 |
| Universal Entity Code | 0480-5997-7887-7916 |
| Record last updated | Monday, August 25, 2014 7:31:26 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries | |
| Registry | May 22, 2003 | May 12, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 24, 2003 | Apr 14, 2003 | Certificate of satisfaction | |
| Registry | Apr 24, 2003 | Apr 14, 2003 | Memorandum of satisfaction | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Memorandum of satisfaction 325... | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Certificate of satisfaction | |
| Financials | Mar 6, 2003 | Feb 28, 2003 | Annual filing of accounts | |
| Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2001 | |
| Registry | Mar 22, 2001 | Mar 14, 2001 | Form of particulars for registration of charge | |
| Registry | Mar 22, 2001 | Mar 14, 2001 | Entry in register of charges | |
| Registry | Mar 22, 2001 | Mar 14, 2001 | Certificate of registration | |
| Registry | Jan 18, 2001 | Jan 10, 2001 | Annual return for the year 2000 | |
| Registry | Dec 7, 2000 | Nov 28, 2000 | Voluntary return of members | |
| Registry | Oct 7, 1999 | Sep 27, 1999 | Form of particulars for registration of charge | |
| Registry | Oct 7, 1999 | Sep 27, 1999 | Entry in register of charges | |
| Registry | Oct 7, 1999 | Sep 27, 1999 | Certificate of registration | |
| Registry | Sep 30, 1999 | Sep 22, 1999 | Return of allotments | |
| Registry | Aug 19, 1999 | Aug 10, 1999 | Return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Memorandum of association | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Articles of association | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Declaration of compliance | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Notice of situation of registered office | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Statement of nominal share capital | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Duplicate of certificate of incorporation | |
