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 | Thursday, May 29, 1997 (3 decades ago) |
Company Number | 61655 |
Universal Entity Code | 5800-1299-3100-0946 |
Record last updated | Monday, August 25, 2014 12:54:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 13, 2005 | Oct 4, 2005 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Annual return for the year 2004 | |
Registry | Jun 19, 2003 | Jun 13, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 30, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Return of allotments | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Annual return for the year 1998 | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Return of particulars of directors | |
Registry | Jun 5, 1997 | May 29, 1997 | Memorandum of association | |
Registry | Jun 5, 1997 | May 29, 1997 | Articles of association | |
Registry | Jun 5, 1997 | May 29, 1997 | Declaration of compliance | |
Registry | Jun 5, 1997 | May 29, 1997 | Notice of situation of registered office | |
Registry | Jun 5, 1997 | May 29, 1997 | Statement of nominal share capital | |
Registry | Jun 5, 1997 | May 29, 1997 | Duplicate of certificate of incorporation |