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, February 8, 2000 (3 decades ago) |
Company Number | 73036 |
Universal Entity Code | 2084-6559-3602-0622 |
Record last updated | Monday, August 25, 2014 5:36:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 15, 2003 | May 7, 2003 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Return of share transfer | |
Registry | Feb 6, 2003 | Jan 27, 2003 | Return of allotments | |
Financials | Jan 30, 2003 | Jan 23, 2003 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2001 | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | May 25, 2000 | May 15, 2000 | Amended articles of association | |
Registry | May 25, 2000 | May 15, 2000 | Duplicate certificate of change of name | |
Registry | May 25, 2000 | May 15, 2000 | Special resolution amending name | |
Registry | May 25, 2000 | May 15, 2000 | Amended memorandum of association | |
Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Memorandum of association | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Articles of association | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Declaration of compliance | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Notice of situation of registered office | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Statement of nominal share capital | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Duplicate of certificate of incorporation |