Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, April 24, 1997 (3 decades ago) |
Company Number | 61320 |
Universal Entity Code | 1303-7081-0159-8960 |
Record last updated | Monday, August 25, 2014 1:07:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 15, 2005 | Sep 6, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Liquidator's statement of account | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Annual return for the year 2003 | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Annual return for the year 2004 | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Notice of appointment of liquidator | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Special resolution amending name | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Amended memorandum of association | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Amended articles of association | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Duplicate certificate of change of name | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 451... | |
Financials | Feb 14, 2002 | Feb 5, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Particulars of directors and secretaries | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 20, 1998 | Annual return for the year 1998 | |
Registry | Jul 30, 1998 | Jul 23, 1998 | Return of particulars of directors | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Special resolution amending name | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Amended memorandum of association | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Amended articles of association | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Duplicate certificate of change of name | |
Registry | May 2, 1997 | Apr 24, 1997 | Memorandum of association | |
Registry | May 2, 1997 | Apr 24, 1997 | Articles of association | |
Registry | May 2, 1997 | Apr 24, 1997 | Declaration of compliance | |
Registry | May 2, 1997 | Apr 24, 1997 | Notice of situation of registered office | |
Registry | May 2, 1997 | Apr 24, 1997 | Statement of nominal share capital | |
Registry | May 2, 1997 | Apr 24, 1997 | Duplicate of certificate of incorporation |