Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 24, 1997 (3 decades ago) |
| Company Number | 60985 |
| Universal Entity Code | 7715-8825-5028-4585 |
| Record last updated | Monday, August 25, 2014 1:14:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2003 | Aug 1, 2003 | Notice to registrar of special resolution to wind up | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Notice of appointment of liquidator | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Members voluntary winding up declaration of solvency | |
| Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
| Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts 450... | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Substituted annual return for the year 2002 | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Letter of substitution | |
| Registry | Apr 11, 2002 | Apr 3, 2002 | Annual return for the year 2002 | |
| Registry | Apr 12, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
| Registry | Mar 29, 2001 | Mar 19, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 15, 1999 | Annual return for the year 1999 | |
| Registry | Jun 11, 1998 | Jun 3, 1998 | Notice of change of situation of registered office | |
| Registry | Jun 11, 1998 | Jun 2, 1998 | Annual return for the year 1998 | |
| Registry | Apr 10, 1997 | Apr 4, 1997 | Return of particulars of directors | |
| Registry | Apr 10, 1997 | Apr 4, 1997 | Return of particulars of directors 241... | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Memorandum of association | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Articles of association | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Declaration of compliance | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Notice of situation of registered office | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Statement of nominal share capital | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Duplicate of certificate of incorporation | |
