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 | Friday, October 24, 1997 (3 decades ago) |
Company Number | 63007 |
Universal Entity Code | 2878-4961-3908-0432 |
Record last updated | Monday, August 25, 2014 12:05:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Financials | Dec 4, 2003 | Nov 25, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | May 2, 2002 | Apr 23, 2002 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Dec 16, 1999 | Dec 7, 1999 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Return of allotments | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Special resolution amending name | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Amended memorandum of association | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Amended articles of association | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Duplicate certificate of change of name | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Return of particulars of directors | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Duplicate of certificate of incorporation |