Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 7, 1999 (3 decades ago) |
| Company Number | 69273 |
| Universal Entity Code | 5446-9088-6184-1380 |
| Record last updated | Monday, August 25, 2014 7:49:03 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2005 | Mar 7, 2005 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Mar 17, 2005 | Mar 7, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | May 6, 2004 | Apr 30, 2004 | Particulars of directors and secretaries | |
| Registry | May 6, 2004 | Apr 30, 2004 | Voluntary return of members | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Jan 22, 2004 | Jan 13, 2004 | Special resolution amending articles of association | |
| Registry | Jan 22, 2004 | Jan 13, 2004 | Amended articles of association | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts 992... | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Voluntary return of members | |
| Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
| Financials | Jun 27, 2002 | Jun 19, 2002 | Annual filing of accounts | |
| Registry | Nov 29, 2001 | Nov 20, 2001 | Annual return for the year 2001 | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Memorandum of association | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Articles of association | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Declaration of compliance | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Notice of situation of registered office | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Statement of nominal share capital | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Duplicate of certificate of incorporation | |
