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 | Wednesday, October 1, 1997 (3 decades ago) |
Company Number | 62801 |
Universal Entity Code | 6959-9281-4425-5294 |
Record last updated | Monday, August 25, 2014 12:11:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 21, 2008 | Feb 14, 2008 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Substituted annual return for the year 2000 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Return of particulars of directors | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Memorandum of association | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Articles of association | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Declaration of compliance | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Notice of situation of registered office | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Statement of nominal share capital | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Duplicate of certificate of incorporation |