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, May 30, 1997 (3 decades ago) |
Company Number | 61667 |
Universal Entity Code | 2269-6543-5497-2147 |
Record last updated | Monday, August 25, 2014 12:54:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | international, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 20, 2007 | Sep 11, 2007 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Amended articles of association | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Notice of change of situation of registered office | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Memorandum of satisfaction | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Certificate of satisfaction | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 6, 2000 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 4, 1997 | Certificate of registration | |
Registry | Nov 13, 1997 | Nov 4, 1997 | Form of particulars for registration of charge | |
Registry | Nov 13, 1997 | Nov 4, 1997 | Entry in register of charges | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Return of allotments | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Return of particulars of directors | |
Registry | Jun 5, 1997 | May 30, 1997 | Memorandum of association | |
Registry | Jun 5, 1997 | May 30, 1997 | Articles of association | |
Registry | Jun 5, 1997 | May 30, 1997 | Declaration of compliance | |
Registry | Jun 5, 1997 | May 30, 1997 | Notice of situation of registered office | |
Registry | Jun 5, 1997 | May 30, 1997 | Statement of nominal share capital | |
Registry | Jun 5, 1997 | May 30, 1997 | Duplicate of certificate of incorporation |