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 | Tuesday, December 22, 1998 (3 decades ago) |
Company Number | 67451 |
Universal Entity Code | 8785-6946-6279-4947 |
Record last updated | Monday, August 25, 2014 9:08:39 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2005 | Jul 13, 2005 | Annual return for the year 2000 | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Annual return for the year 2001 | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Annual return for the year 2003 | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Annual return for the year 2004 | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Voluntary return of members | |
Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts | |
Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts 309... | |
Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Special resolution amending name | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Amended memorandum of association | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Amended articles of association | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Duplicate certificate of change of name | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Return of allotments | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Particulars of directors and secretaries | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Memorandum of association | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Articles of association | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Declaration of compliance | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Notice of situation of registered office | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Statement of nominal share capital | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Duplicate of certificate of incorporation |