Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 12, 1998 (3 decades ago) |
| Company Number | 64256 |
| Universal Entity Code | 2071-2838-8844-9319 |
| Record last updated | Monday, August 25, 2014 11:06:45 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2006 | May 10, 2006 | Application to cease registration under section 295a of the companies act ( | |
| Registry | May 18, 2006 | May 10, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | May 11, 2006 | May 2, 2006 | Consent to redomicile out of gibraltar | |
| Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
| Registry | Apr 6, 2006 | Mar 30, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Apr 6, 2006 | Mar 30, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Apr 6, 2006 | Mar 30, 2006 | Gazette notice to redomicile out of gibraltar | |
| Registry | Mar 30, 2006 | Mar 22, 2006 | Voluntary return of members | |
| Financials | Aug 4, 2005 | Jul 26, 2005 | Annual filing of accounts | |
| Registry | Jul 21, 2005 | Jul 15, 2005 | Annual return for the year 2005 | |
| Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
| Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
| Registry | Aug 28, 2003 | Aug 19, 2003 | Annual return for the year 2003 | |
| Financials | May 29, 2003 | May 20, 2003 | Annual filing of accounts | |
| Financials | May 29, 2003 | May 20, 2003 | Annual filing of accounts 158... | |
| Registry | Sep 19, 2002 | Sep 14, 2002 | Annual return for the year 2002 | |
| Registry | Aug 30, 2001 | Aug 22, 2001 | Annual return for the year 2001 | |
| Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
| Registry | Nov 4, 1999 | Oct 25, 1999 | Annual return for the year 1999 | |
| Registry | May 27, 1999 | May 17, 1999 | Voluntary return of members | |
| Registry | May 7, 1998 | Apr 28, 1998 | Return of allotments | |
| Registry | May 7, 1998 | Apr 28, 1998 | Return of particulars of directors | |
| Registry | Mar 19, 1998 | Mar 12, 1998 | Memorandum of association | |
| Registry | Mar 19, 1998 | Mar 12, 1998 | Articles of association | |
| Registry | Mar 19, 1998 | Mar 12, 1998 | Declaration of compliance | |
| Registry | Mar 19, 1998 | Mar 12, 1998 | Notice of situation of registered office | |
| Registry | Mar 19, 1998 | Mar 12, 1998 | Statement of nominal share capital | |
| Registry | Mar 19, 1998 | Mar 12, 1998 | Duplicate of certificate of incorporation | |
