Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, June 10, 1998 (3 decades ago) |
Company Number | 65188 |
Universal Entity Code | 2054-8468-8044-5971 |
Record last updated | Monday, August 25, 2014 10:26:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 19, 2004 | Feb 9, 2004 | Consent to redomicile out of gibraltar | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 8, 2004 | Jan 3, 2004 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 236... | |
Financials | Oct 25, 2001 | Oct 17, 2001 | Annual filing of accounts | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Annual return for the year 2001 | |
Registry | Sep 7, 2000 | Aug 30, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Return of allotments | |
Registry | Aug 26, 1999 | Aug 18, 1999 | Annual return for the year 1999 | |
Registry | Jun 25, 1998 | Jun 17, 1998 | Return of particulars of directors | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Memorandum of association | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Articles of association | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Declaration of compliance | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Notice of situation of registered office | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Statement of nominal share capital | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Duplicate of certificate of incorporation |