Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 12, 1999 (3 decades ago) |
| Company Number | 68960 |
| Universal Entity Code | 3490-4370-3703-4734 |
| Record last updated | Monday, August 25, 2014 8:01:27 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2007 | Jul 23, 2007 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 2, 2007 | Jul 23, 2007 | Liquidator's statement of account | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Members voluntary winding up declaration of solvency | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Notice of appointment of liquidator | |
| Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
| Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
| Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 18, 2005 | Aug 8, 2005 | Return of share transfer | |
| Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
| Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
| Financials | Jun 26, 2003 | Jun 19, 2003 | Annual filing of accounts 526... | |
| Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
| Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2002 | |
| Registry | Apr 18, 2002 | Apr 11, 2002 | Letter of substitution | |
| Registry | Apr 18, 2002 | Apr 11, 2002 | Substituted annual return for the year 2000 | |
| Registry | Apr 11, 2002 | Apr 5, 2002 | Particulars of directors and secretaries | |
| Financials | Mar 21, 2002 | Mar 12, 2002 | Annual filing of accounts | |
| Registry | May 24, 2001 | May 17, 2001 | Annual return for the year 2001 | |
| Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 2000 | |
| Registry | Jun 24, 1999 | Jun 17, 1999 | Return of allotments | |
| Registry | Jun 17, 1999 | Jun 11, 1999 | Return of particulars of directors | |
| Registry | May 20, 1999 | May 12, 1999 | Memorandum of association | |
| Registry | May 20, 1999 | May 12, 1999 | Articles of association | |
| Registry | May 20, 1999 | May 12, 1999 | Declaration of compliance | |
| Registry | May 20, 1999 | May 12, 1999 | Notice of situation of registered office | |
| Registry | May 20, 1999 | May 12, 1999 | Statement of nominal share capital | |
| Registry | May 20, 1999 | May 12, 1999 | Duplicate of certificate of incorporation | |
