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 | Wednesday, January 13, 1999 (3 decades ago) |
Company Number | 67573 |
Universal Entity Code | 2942-7314-1332-7881 |
Record last updated | Monday, August 25, 2014 8:59:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2005 | Feb 17, 2005 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 19, 2003 | Voluntary return of members | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts 257... | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 26, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 16, 1999 | Letter of substitution | |
Registry | Aug 26, 1999 | Aug 16, 1999 | Substituted return of particulars of directors | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Return of allotments | |
Registry | Feb 25, 1999 | Feb 17, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of particulars of directors 497... | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Memorandum of association | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Articles of association | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Declaration of compliance | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Notice of situation of registered office | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Statement of nominal share capital | |
Registry | Jan 21, 1999 | Jan 13, 1999 | Duplicate of certificate of incorporation |