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 | Wednesday, August 14, 1996 (3 decades ago) |
Company Number | 58900 |
Universal Entity Code | 7497-9620-5002-6046 |
Record last updated | Monday, August 25, 2014 3:03:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | international, limit |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1998 | |
Registry | May 28, 1998 | May 18, 1998 | Return of allotments | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Resolution increasing nominal share capital | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Notice of increase of nominal share capital | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Statement of increase of nominal share capital | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Amended memorandum of association | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Special resolution amending memorandum of association | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Amended memorandum of association | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
Registry | Oct 3, 1996 | Sep 25, 1996 | Return of allotments | |
Registry | Oct 3, 1996 | Sep 25, 1996 | Return of particulars of directors | |
Registry | Sep 26, 1996 | Sep 18, 1996 | Resolution increasing nominal share capital | |
Registry | Sep 26, 1996 | Sep 18, 1996 | Notice of increase of nominal share capital | |
Registry | Sep 26, 1996 | Sep 18, 1996 | Amended memorandum of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Memorandum of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Articles of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Declaration of compliance | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Notice of situation of registered office | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Statement of nominal share capital | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Duplicate of certificate of incorporation |