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 | Tuesday, June 22, 1999 (3 decades ago) |
Company Number | 69479 |
Universal Entity Code | 7871-4866-4885-6136 |
Record last updated | Monday, August 25, 2014 7:43:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 23, 2004 | Dec 14, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2003 | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2002 | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Voluntary return of members | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Return of allotments | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Voluntary return of members | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Special resolution amending name | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Amended memorandum of association | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Amended articles of association | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Duplicate certificate of change of name | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Resolution increasing and subdividing nominal share capital | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Notice of increase and subdivision of nominal share capital | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Statement of increase and subdivision of nominal share capital | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Amended memorandum of association | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Amended articles of association | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Voluntary return of members | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Return of allotments | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Memorandum of association | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Articles of association | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Declaration of compliance | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Notice of situation of registered office | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Statement of nominal share capital | |
Registry | Jul 1, 1999 | Jun 22, 1999 | Duplicate of certificate of incorporation |