Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 30, 1998 (3 decades ago) |
| Company Number | 67220 |
| Universal Entity Code | 6239-5676-4588-1146 |
| Record last updated | Monday, August 25, 2014 9:17:11 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2003 | |
| Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2004 | |
| Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 17, 2005 | Feb 11, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
| Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts 509... | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Memorandum of satisfaction | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Certificate of satisfaction | |
| Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts | |
| Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts 409... | |
| Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
| Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
| Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
| Registry | May 20, 1999 | May 12, 1999 | Certificate of registration | |
| Registry | May 20, 1999 | May 12, 1999 | Form of particulars for registration of charge | |
| Registry | May 20, 1999 | May 12, 1999 | Entry in register of charges | |
| Registry | Mar 18, 1999 | Mar 11, 1999 | Return of particulars of directors | |
| Registry | Jan 14, 1999 | Jan 4, 1999 | Return of allotments | |
| Registry | Dec 17, 1998 | Dec 7, 1998 | Return of particulars of directors | |
| Registry | Dec 10, 1998 | Nov 30, 1998 | Memorandum of association | |
| Registry | Dec 10, 1998 | Nov 30, 1998 | Articles of association | |
| Registry | Dec 10, 1998 | Nov 30, 1998 | Declaration of compliance | |
| Registry | Dec 10, 1998 | Nov 30, 1998 | Notice of situation of registered office | |
| Registry | Dec 10, 1998 | Nov 30, 1998 | Statement of nominal share capital | |
| Registry | Dec 10, 1998 | Nov 30, 1998 | Duplicate of certificate of incorporation | |
