Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 15, 1997 (3 decades ago) |
| Company Number | 62933 |
| Universal Entity Code | 1329-1036-4899-6367 |
| Record last updated | Monday, August 25, 2014 12:07:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2004 | Jan 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
| Registry | Apr 3, 2003 | Mar 24, 2003 | Particulars of directors and secretaries | |
| Registry | Mar 27, 2003 | Mar 19, 2003 | Return of allotments | |
| Registry | Mar 27, 2003 | Mar 18, 2003 | Return of share transfer | |
| Registry | Jan 30, 2003 | Jan 22, 2003 | Voluntary return of members | |
| Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
| Financials | Apr 18, 2002 | Apr 8, 2002 | Annual filing of accounts | |
| Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Return of particulars of directors | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Return of share transfer | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
| Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
| Registry | Jan 21, 1999 | Jan 15, 1999 | Annual return for the year 1998 | |
| Registry | Jul 23, 1998 | Jul 14, 1998 | Notice of change of situation of registered office | |
| Registry | Jul 23, 1998 | Jul 14, 1998 | Return of particulars of directors | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Return of particulars of directors 341... | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Return of allotments | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Memorandum of association | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Articles of association | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Declaration of compliance | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Notice of situation of registered office | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Statement of nominal share capital | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Duplicate of certificate of incorporation | |
