Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, March 4, 1997 (3 decades ago) |
Company Number | 60775 |
Universal Entity Code | 2296-9345-0772-8750 |
Record last updated | Monday, August 25, 2014 1:37:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2004 | Nov 30, 2004 | Notice of meeting of members to receive account of liquidator | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Liquidator's statement of account | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Notice of appointment of liquidator | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Particulars of directors and secretaries | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Substituted annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Particulars of directors and secretaries | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 22, 1999 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Voluntary return of members | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Notice of change of situation of registered office | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Notice of change of situation of registered office | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Voluntary return of members | |
Registry | Mar 13, 1997 | Mar 4, 1997 | Notice of situation of registered office | |
Registry | Mar 13, 1997 | Mar 4, 1997 | Statement of nominal share capital | |
Registry | Mar 13, 1997 | Mar 4, 1997 | Duplicate of certificate of incorporation | |
Registry | Mar 13, 1997 | Mar 6, 1997 | Return of particulars of directors | |
Registry | Mar 13, 1997 | Mar 6, 1997 | Return of particulars of directors 388... | |
Registry | Mar 13, 1997 | Mar 4, 1997 | Memorandum of association | |
Registry | Mar 13, 1997 | Mar 4, 1997 | Articles of association | |
Registry | Mar 13, 1997 | Mar 4, 1997 | Declaration of compliance |