Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, January 22, 1999 (3 decades ago) |
| Company Number | 67648 |
| Universal Entity Code | 2071-7214-2777-3030 |
| Record last updated | Monday, August 25, 2014 8:56:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 18, 2003 | Sep 12, 2003 | Notice of change of situation of registered office | |
| Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Return of particulars of directors | |
| Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Return of particulars of directors | |
| Registry | Oct 24, 2002 | Oct 15, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Special resolution amending name | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Amended memorandum of association | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Amended articles of association | |
| Registry | Oct 24, 2002 | Oct 17, 2002 | Duplicate certificate of change of name | |
| Registry | Oct 3, 2002 | Sep 26, 2002 | Annual return for the year 2002 | |
| Registry | Oct 3, 2002 | Sep 26, 2002 | Annual return for the year 2001 | |
| Registry | Feb 14, 2002 | Feb 7, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 17, 2002 | Jan 11, 2002 | Special resolution amending name | |
| Registry | Jan 17, 2002 | Jan 11, 2002 | Amended memorandum of association | |
| Registry | Jan 17, 2002 | Jan 11, 2002 | Amended articles of association | |
| Registry | Jan 17, 2002 | Jan 11, 2002 | Duplicate certificate of change of name | |
| Financials | Dec 6, 2001 | Nov 29, 2001 | Annual filing of accounts | |
| Registry | Sep 28, 2000 | Sep 22, 2000 | Notice of change of situation of registered office | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Return of particulars of directors | |
| Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
| Registry | Apr 29, 1999 | Apr 23, 1999 | Return of particulars of directors | |
| Registry | Apr 22, 1999 | Apr 16, 1999 | Return of particulars of directors 581... | |
| Registry | Jan 28, 1999 | Jan 22, 1999 | Memorandum of association | |
| Registry | Jan 28, 1999 | Jan 22, 1999 | Articles of association | |
| Registry | Jan 28, 1999 | Jan 22, 1999 | Declaration of compliance | |
| Registry | Jan 28, 1999 | Jan 22, 1999 | Notice of situation of registered office | |
| Registry | Jan 28, 1999 | Jan 22, 1999 | Statement of nominal share capital | |
| Registry | Jan 28, 1999 | Jan 22, 1999 | Duplicate of certificate of incorporation | |
