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 15, 1997 (3 decades ago) |
Company Number | 61529 |
Universal Entity Code | 5620-3059-6091-4105 |
Record last updated | Monday, August 25, 2014 1:00:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, steeple |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2003 | Dec 12, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Letter of substitution | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Voluntary return of members 203... | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Return of allotments | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Amended articles of association | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Special resolution amending memorandum and articles of association | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Amended memorandum of association | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Financials | Jul 11, 2002 | Jul 2, 2002 | Annual filing of accounts 205... | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 19, 1999 | Annual return for the year 1999 | |
Registry | Apr 16, 1998 | Apr 7, 1998 | Return of particulars of directors | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Return of particulars of directors 197... | |
Registry | May 22, 1997 | May 15, 1997 | Memorandum of association | |
Registry | May 22, 1997 | May 15, 1997 | Articles of association | |
Registry | May 22, 1997 | May 15, 1997 | Declaration of compliance | |
Registry | May 22, 1997 | May 15, 1997 | Notice of situation of registered office | |
Registry | May 22, 1997 | May 15, 1997 | Statement of nominal share capital | |
Registry | May 22, 1997 | May 15, 1997 | Duplicate of certificate of incorporation |