Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 19, 1998 (3 decades ago) |
| Company Number | 64352 |
| Universal Entity Code | 1677-4451-4986-7996 |
| Record last updated | Monday, August 25, 2014 11:04:17 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2006 | Dec 4, 2006 | Consent to redomicile out of gibraltar | |
| Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2001 | |
| Registry | Nov 9, 2006 | Oct 30, 2006 | Voluntary return of members | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Gazette notice to redomicile out of gibraltar | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Notice of change of situation of registered office | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Particulars of directors and secretaries | |
| Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts | |
| Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts 72... | |
| Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts | |
| Registry | Dec 22, 2005 | Dec 14, 2005 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
| Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
| Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts | |
| Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
| Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
| Registry | Oct 28, 1999 | Oct 21, 1999 | Return of particulars of directors | |
| Registry | Apr 2, 1998 | Mar 26, 1998 | Return of particulars of directors 464... | |
| Registry | Mar 26, 1998 | Mar 19, 1998 | Memorandum of association | |
| Registry | Mar 26, 1998 | Mar 19, 1998 | Articles of association | |
| Registry | Mar 26, 1998 | Mar 19, 1998 | Declaration of compliance | |
| Registry | Mar 26, 1998 | Mar 19, 1998 | Notice of situation of registered office | |
| Registry | Mar 26, 1998 | Mar 19, 1998 | Statement of nominal share capital | |
| Registry | Mar 26, 1998 | Mar 19, 1998 | Duplicate of certificate of incorporation | |
