Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 20, 2000 (3 decades ago) |
| Company Number | 74628 |
| Universal Entity Code | 4599-2979-1426-3764 |
| Record last updated | Monday, August 25, 2014 4:59:37 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2005 | Nov 9, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts | |
| Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts 638... | |
| Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts | |
| Registry | May 5, 2005 | Apr 25, 2005 | Annual return for the year 2005 | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Particulars of directors and secretaries | |
| Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
| Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2003 | |
| Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
| Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
| Registry | May 2, 2002 | Apr 23, 2002 | Particulars of directors and secretaries | |
| Registry | May 2, 2002 | Apr 24, 2002 | Voluntary return of members | |
| Registry | May 31, 2001 | May 21, 2001 | Annual return for the year 2001 | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
| Registry | Nov 30, 2000 | Nov 23, 2000 | Particulars of directors and secretaries | |
| Registry | Nov 30, 2000 | Nov 23, 2000 | Voluntary return of members | |
| Registry | May 11, 2000 | May 5, 2000 | Particulars of directors and secretaries | |
| Registry | May 11, 2000 | May 5, 2000 | List of authorized signatories | |
| Registry | May 11, 2000 | May 5, 2000 | Voluntary return of members | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Memorandum of association | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Articles of association | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Declaration of compliance | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Notice of situation of registered office | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Statement of nominal share capital | |
| Registry | Apr 27, 2000 | Apr 20, 2000 | Duplicate of certificate of incorporation | |
