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 | Friday, June 27, 1997 (3 decades ago) |
Company Number | 61951 |
Universal Entity Code | 2124-3610-0406-5031 |
Record last updated | Monday, August 25, 2014 12:45:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 6, 2005 | Dec 20, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Consent to redomicile out of gibraltar | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Voluntary return of members | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Annual return for the year 2002 | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Voluntary return of members | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 398... | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 4, 1998 | Notice of change of situation of registered office | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Return of particulars of directors | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Return of particulars of directors 90... | |
Registry | Jul 17, 1997 | Jul 9, 1997 | Return of allotments | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Memorandum of association | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Articles of association | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Declaration of compliance | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Notice of situation of registered office | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Statement of nominal share capital | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Duplicate of certificate of incorporation |