Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 7, 1999 (3 decades ago) |
| Company Number | 69274 |
| Universal Entity Code | 0412-8027-1599-2022 |
| Record last updated | Monday, August 25, 2014 7:49:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2005 | Dec 23, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2003 | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Return of allotments | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Voluntary return of members | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Application for rectification | |
| Registry | Oct 14, 2004 | Oct 7, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Registry | Jul 3, 2003 | Jun 27, 2003 | Notice of change of situation of registered office 488... | |
| Registry | Jul 3, 2003 | Jun 27, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Annual return for the year 2002 | |
| Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts | |
| Financials | Apr 4, 2002 | Mar 28, 2002 | Annual filing of accounts 449... | |
| Registry | Nov 29, 2001 | Nov 20, 2001 | Annual return for the year 2001 | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Memorandum of association | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Articles of association | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Declaration of compliance | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Notice of situation of registered office | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Statement of nominal share capital | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Duplicate of certificate of incorporation | |
