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 | Monday, March 24, 1997 (3 decades ago) |
Company Number | 60966 |
Universal Entity Code | 9816-7566-4233-6207 |
Record last updated | Monday, August 25, 2014 1:15:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 17, 2004 | Jun 8, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Consent to redomicile out of gibraltar | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Special resolution amending articles of association | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Amended articles of association | |
Registry | Jan 29, 2004 | Jan 20, 2004 | Voluntary return of members | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Annual return for the year 2003 | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts 170... | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Annual return for the year 1999 | |
Registry | Jul 16, 1998 | Jul 8, 1998 | Annual return for the year 1998 | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Return of allotments | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Memorandum of association | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Articles of association | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Declaration of compliance | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Notice of situation of registered office | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Statement of nominal share capital | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Duplicate of certificate of incorporation |