Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 16, 1999 (2 decades ago) |
| Company Number | 70669 |
| Universal Entity Code | 4544-9455-2222-1340 |
| Record last updated | Monday, August 25, 2014 6:58:50 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
| Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
| Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
| Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2001 | |
| Registry | Nov 23, 2000 | Nov 16, 2000 | Annual return for the year 2000 | |
| Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
| Registry | Feb 3, 2000 | Jan 28, 2000 | Special resolution amending memorandum of association | |
| Registry | Feb 3, 2000 | Jan 28, 2000 | Amended memorandum of association | |
| Registry | Feb 3, 2000 | Jan 26, 2000 | Return of allotments | |
| Registry | Feb 3, 2000 | Jan 26, 2000 | Return of particulars of directors | |
| Registry | Sep 23, 1999 | Sep 16, 1999 | Memorandum of association | |
| Registry | Sep 23, 1999 | Sep 16, 1999 | Articles of association | |
| Registry | Sep 23, 1999 | Sep 16, 1999 | Declaration of compliance | |
| Registry | Sep 23, 1999 | Sep 16, 1999 | Notice of situation of registered office | |
| Registry | Sep 23, 1999 | Sep 16, 1999 | Statement of nominal share capital | |
| Registry | Sep 23, 1999 | Sep 16, 1999 | Duplicate of certificate of incorporation | |
