Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 12, 1998 (3 decades ago) |
| Company Number | 65248 |
| Universal Entity Code | 7643-1558-8650-2649 |
| Record last updated | Monday, August 25, 2014 10:27:13 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2003 | Nov 3, 2003 | Special resolution amending name | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Amended memorandum of association | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Amended articles of association | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Duplicate certificate of change of name | |
| Registry | Oct 9, 2003 | Oct 3, 2003 | Annual return for the year 2003 | |
| Registry | Jun 5, 2003 | May 29, 2003 | Particulars of directors and secretaries | |
| Registry | Jun 5, 2003 | May 29, 2003 | Voluntary return of members | |
| Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
| Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
| Registry | Dec 27, 2001 | Dec 18, 2001 | Annual return for the year 2001 | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
| Registry | Nov 11, 1999 | Nov 3, 1999 | Annual return for the year 1999 | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Return of particulars of directors | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Memorandum of association | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Articles of association | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Declaration of compliance | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Notice of situation of registered office | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Statement of nominal share capital | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Duplicate of certificate of incorporation | |
