Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 11, 2001 (2 decades ago) |
| Company Number | 80971 |
| Universal Entity Code | 6618-5930-5070-3861 |
| Record last updated | Monday, August 25, 2014 12:50:17 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2005 | Jan 19, 2005 | Consent to redomicile out of gibraltar | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Dec 23, 2004 | Dec 16, 2004 | Gazette notice to redomicile out of gibraltar | |
| Registry | Dec 16, 2004 | Dec 9, 2004 | Voluntary return of members | |
| Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
| Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
| Financials | Jul 3, 2003 | Jun 23, 2003 | Annual filing of accounts | |
| Financials | Mar 6, 2003 | Feb 24, 2003 | Annual filing of accounts 59... | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
| Registry | Jan 24, 2002 | Jan 16, 2002 | Return of allotments | |
| Registry | Jun 28, 2001 | Jun 22, 2001 | Particulars of directors and secretaries | |
| Registry | Jun 21, 2001 | Jun 11, 2001 | Memorandum of association | |
| Registry | Jun 21, 2001 | Jun 11, 2001 | Articles of association | |
| Registry | Jun 21, 2001 | Jun 11, 2001 | Declaration of compliance | |
| Registry | Jun 21, 2001 | Jun 11, 2001 | Notice of situation of registered office | |
| Registry | Jun 21, 2001 | Jun 11, 2001 | Statement of nominal share capital | |
| Registry | Jun 21, 2001 | Jun 11, 2001 | Duplicate of certificate of incorporation | |
