Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 22, 1998 (3 decades ago) |
| Company Number | 65044 |
| Universal Entity Code | 5389-8569-3887-7236 |
| Record last updated | Monday, August 25, 2014 10:35:50 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2007 | Mar 7, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
| Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
| Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
| Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
| Registry | Feb 5, 2004 | Jan 29, 2004 | Particulars of directors and secretaries | |
| Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts | |
| Registry | Feb 27, 2003 | Feb 21, 2003 | Return of particulars of directors | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Annual return for the year 2002 | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Return of particulars of directors | |
| Registry | May 31, 2001 | May 22, 2001 | Annual return for the year 2001 | |
| Registry | Dec 16, 1999 | Dec 7, 1999 | Return of particulars of directors | |
| Registry | Nov 11, 1999 | Nov 1, 1999 | Return of particulars of directors 135... | |
| Registry | Aug 26, 1999 | Aug 17, 1999 | Letter of substitution | |
| Registry | Aug 26, 1999 | Aug 17, 1999 | Substituted annual return for the year 1999 | |
| Registry | Jun 3, 1999 | May 27, 1999 | Special resolution amending name | |
| Registry | Jun 3, 1999 | May 27, 1999 | Amended memorandum of association | |
| Registry | Jun 3, 1999 | May 27, 1999 | Amended articles of association | |
| Registry | Jun 3, 1999 | May 27, 1999 | Duplicate certificate of change of name | |
| Registry | May 6, 1999 | Apr 29, 1999 | Annual return for the year 1999 | |
| Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
| Registry | May 28, 1998 | May 22, 1998 | Memorandum of association | |
| Registry | May 28, 1998 | May 22, 1998 | Articles of association | |
| Registry | May 28, 1998 | May 22, 1998 | Declaration of compliance | |
| Registry | May 28, 1998 | May 22, 1998 | Notice of situation of registered office | |
| Registry | May 28, 1998 | May 22, 1998 | Statement of nominal share capital | |
| Registry | May 28, 1998 | May 22, 1998 | Duplicate of certificate of incorporation | |
