Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 8, 2000 (2 decades ago) |
| Company Number | 74868 |
| Universal Entity Code | 7732-2917-2479-8372 |
| Record last updated | Monday, August 25, 2014 4:49:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 11, 2005 | Aug 2, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 11, 2005 | Aug 2, 2005 | Particulars of directors and secretaries 142... | |
| Registry | May 26, 2005 | May 19, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
| Financials | Nov 4, 2004 | Oct 30, 2004 | Annual filing of accounts 799... | |
| Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
| Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2003 | Nov 13, 2003 | Annual return for the year 2003 | |
| Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries 122... | |
| Financials | Oct 17, 2002 | Oct 9, 2002 | Annual filing of accounts | |
| Financials | Oct 10, 2002 | Oct 2, 2002 | Annual filing of accounts 361... | |
| Registry | Dec 21, 2000 | Dec 14, 2000 | Special resolution amending articles of association | |
| Registry | Dec 21, 2000 | Dec 14, 2000 | Amended articles of association | |
| Registry | Nov 2, 2000 | Oct 24, 2000 | Special resolution amending articles of association | |
| Registry | Nov 2, 2000 | Oct 24, 2000 | Amended articles of association | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Return of particulars of directors | |
| Registry | Oct 12, 2000 | Oct 4, 2000 | Return of particulars of directors 363... | |
| Registry | May 18, 2000 | May 8, 2000 | Memorandum of association | |
| Registry | May 18, 2000 | May 8, 2000 | Articles of association | |
| Registry | May 18, 2000 | May 8, 2000 | Declaration of compliance | |
| Registry | May 18, 2000 | May 8, 2000 | Notice of situation of registered office | |
| Registry | May 18, 2000 | May 8, 2000 | Statement of nominal share capital | |
| Registry | May 18, 2000 | May 8, 2000 | Duplicate of certificate of incorporation | |
