Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 23, 1998 (3 decades ago) |
| Company Number | 66252 |
| Universal Entity Code | 7319-2124-6652-6269 |
| Record last updated | Monday, August 25, 2014 9:50:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2004 | Feb 10, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Feb 19, 2004 | Feb 10, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Voluntary return of members | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Special resolution amending memorandum and articles of association | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Amended memorandum of association | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Amended articles of association | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
| Financials | Nov 28, 2002 | Nov 18, 2002 | Annual filing of accounts | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
| Financials | Feb 21, 2002 | Feb 14, 2002 | Annual filing of accounts | |
| Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
| Registry | Jul 27, 2000 | Jul 18, 2000 | Voluntary return of members | |
| Registry | Oct 21, 1999 | Oct 14, 1999 | Annual return for the year 1999 | |
| Registry | Feb 18, 1999 | Feb 10, 1999 | Return of allotments | |
| Registry | Oct 8, 1998 | Sep 28, 1998 | Return of particulars of directors | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Memorandum of association | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Articles of association | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Declaration of compliance | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Notice of situation of registered office | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Statement of nominal share capital | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Duplicate of certificate of incorporation | |
