Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 7, 1998 (3 decades ago) |
| Company Number | 65475 |
| Universal Entity Code | 4788-7286-1126-5557 |
| Record last updated | Monday, August 25, 2014 10:16:07 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Annual return for the year 2001 | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Annual return for the year 2000 | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Annual return for the year 1999 | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Special resolution amending name | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Amended memorandum of association | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Amended articles of association | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Duplicate certificate of change of name | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Special resolution amending name | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Amended memorandum of association | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Amended articles of association | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Duplicate certificate of change of name | |
| Registry | Jul 23, 1998 | Jul 16, 1998 | Return of particulars of directors | |
| Registry | Jul 16, 1998 | Jul 7, 1998 | Memorandum of association | |
| Registry | Jul 16, 1998 | Jul 7, 1998 | Articles of association | |
| Registry | Jul 16, 1998 | Jul 7, 1998 | Declaration of compliance | |
| Registry | Jul 16, 1998 | Jul 7, 1998 | Notice of situation of registered office | |
| Registry | Jul 16, 1998 | Jul 7, 1998 | Statement of nominal share capital | |
| Registry | Jul 16, 1998 | Jul 7, 1998 | Duplicate of certificate of incorporation | |
