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 | Thursday, January 14, 1999 (3 decades ago) |
Company Number | 67587 |
Universal Entity Code | 8194-6101-3976-3641 |
Record last updated | Monday, August 25, 2014 9:01:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 11, 2003 | Dec 5, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Voluntary return of members | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Voluntary return of members 372... | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts 595... | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Annual return for the year 2000 | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Return of allotments | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Memorandum of association | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Articles of association | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Declaration of compliance | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Notice of situation of registered office | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Statement of nominal share capital | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Duplicate of certificate of incorporation |