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, April 6, 1999 (3 decades ago) |
Company Number | 68449 |
Universal Entity Code | 3859-3311-7262-5273 |
Record last updated | Monday, August 25, 2014 8:16:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 24, 2003 | Jul 15, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Financials | Nov 28, 2002 | Nov 19, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Nov 11, 1999 | Nov 3, 1999 | Annual return for the year 1999 | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Special resolution amending name | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Amended memorandum of association | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Amended articles of association | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Duplicate certificate of change of name | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Return of particulars of directors | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Memorandum of association | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Articles of association | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Declaration of compliance | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Notice of situation of registered office | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Statement of nominal share capital | |
Registry | Apr 15, 1999 | Apr 6, 1999 | Duplicate of certificate of incorporation |