Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 28, 1997 (3 decades ago) |
| Company Number | 60386 |
| Universal Entity Code | 1680-7536-9023-7574 |
| Record last updated | Monday, August 25, 2014 1:52:55 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2005 | Feb 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
| Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2004 | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Registry | Mar 13, 2003 | Mar 6, 2003 | Annual return for the year 2003 | |
| Financials | Mar 13, 2003 | Mar 5, 2003 | Annual filing of accounts | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 48... | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2002 | |
| Registry | Mar 1, 2001 | Feb 21, 2001 | Annual return for the year 2001 | |
| Registry | Feb 4, 1999 | Jan 28, 1999 | Annual return for the year 1999 | |
| Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1998 | |
| Registry | May 2, 1997 | Apr 25, 1997 | Special resolution amending name | |
| Registry | May 2, 1997 | Apr 25, 1997 | Amended memorandum of association | |
| Registry | May 2, 1997 | Apr 25, 1997 | Amended articles of association | |
| Registry | May 2, 1997 | Apr 25, 1997 | Duplicate certificate of change of name | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Return of particulars of directors | |
| Registry | Feb 13, 1997 | Feb 3, 1997 | Voluntary return of members | |
| Registry | Feb 6, 1997 | Jan 28, 1997 | Memorandum of association | |
| Registry | Feb 6, 1997 | Jan 28, 1997 | Articles of association | |
| Registry | Feb 6, 1997 | Jan 28, 1997 | Declaration of compliance | |
| Registry | Feb 6, 1997 | Jan 28, 1997 | Notice of situation of registered office | |
| Registry | Feb 6, 1997 | Jan 28, 1997 | Statement of nominal share capital | |
| Registry | Feb 6, 1997 | Jan 28, 1997 | Duplicate of certificate of incorporation | |
