Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 25, 1997 (3 decades ago) |
| Company Number | 61912 |
| Universal Entity Code | 4190-6693-8531-8510 |
| Record last updated | Monday, August 25, 2014 12:44:13 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2006 | Nov 8, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 2, 2006 | Oct 27, 2006 | Memorandum of satisfaction | |
| Registry | Nov 2, 2006 | Oct 27, 2006 | Certificate of satisfaction | |
| Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
| Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
| Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
| Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
| Registry | Aug 28, 2003 | Aug 21, 2003 | Annual return for the year 2003 | |
| Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
| Registry | Sep 12, 2002 | Sep 5, 2002 | Annual return for the year 2002 | |
| Registry | Oct 25, 2001 | Oct 18, 2001 | Annual return for the year 2001 | |
| Registry | Sep 7, 2000 | Aug 30, 2000 | Annual return for the year 2000 | |
| Registry | Dec 10, 1998 | Dec 1, 1998 | Annual return for the year 1998 | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Substituted return of particulars of directors | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Letter of substitution | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Form of particulars for registration of charge | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Entry in register of charges | |
| Registry | Dec 11, 1997 | Dec 5, 1997 | Certificate of registration | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Voluntary return of members | |
| Registry | Nov 20, 1997 | Nov 11, 1997 | Voluntary return of members 196... | |
| Registry | Sep 25, 1997 | Sep 16, 1997 | Return of particulars of directors | |
| Registry | Sep 25, 1997 | Sep 15, 1997 | Return of allotments | |
| Registry | Jul 3, 1997 | Jun 25, 1997 | Memorandum of association | |
| Registry | Jul 3, 1997 | Jun 25, 1997 | Articles of association | |
| Registry | Jul 3, 1997 | Jun 25, 1997 | Declaration of compliance | |
| Registry | Jul 3, 1997 | Jun 25, 1997 | Notice of situation of registered office | |
| Registry | Jul 3, 1997 | Jun 25, 1997 | Statement of nominal share capital | |
| Registry | Jul 3, 1997 | Jun 25, 1997 | Duplicate of certificate of incorporation | |
