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, July 21, 2000 (2 decades ago) |
Company Number | 75870 |
Universal Entity Code | 1544-7203-3734-9572 |
Record last updated | Monday, August 25, 2014 4:21:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 5, 2002 | Aug 29, 2002 | Particulars of directors and secretaries | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Notice of change of situation of registered office | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2002 | |
Registry | Mar 21, 2002 | Two appointments: a person and a woman,: a person and a woman | ||
Financials | Feb 28, 2002 | Feb 22, 2002 | Annual filing of accounts | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Return of particulars of directors | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Particulars of secretaries | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Memorandum of association | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Articles of association | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Declaration of compliance | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Notice of situation of registered office | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Statement of nominal share capital | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Duplicate of certificate of incorporation | |
Registry | Jul 21, 2000 | Appointment of a person as Shareholder - Body Corporate |