Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 7, 1999 (3 decades ago) |
| Company Number | 68476 |
| Universal Entity Code | 8182-7969-4492-6207 |
| Record last updated | Monday, August 25, 2014 8:16:50 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2004 | Oct 6, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Special resolution amending memorandum and articles of association | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Amended memorandum of association | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Amended articles of association | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
| Registry | Apr 24, 2003 | Apr 14, 2003 | Annual return for the year 2003 | |
| Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
| Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
| Financials | May 17, 2001 | May 10, 2001 | Annual filing of accounts | |
| Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 2001 | |
| Registry | Jun 22, 2000 | Jun 16, 2000 | Annual return for the year 2000 | |
| Registry | Jun 17, 1999 | Jun 7, 1999 | Return of allotments | |
| Registry | Apr 22, 1999 | Apr 13, 1999 | Return of particulars of directors | |
| Registry | Apr 15, 1999 | Apr 7, 1999 | Memorandum of association | |
| Registry | Apr 15, 1999 | Apr 7, 1999 | Articles of association | |
| Registry | Apr 15, 1999 | Apr 7, 1999 | Declaration of compliance | |
| Registry | Apr 15, 1999 | Apr 7, 1999 | Notice of situation of registered office | |
| Registry | Apr 15, 1999 | Apr 7, 1999 | Statement of nominal share capital | |
| Registry | Apr 15, 1999 | Apr 7, 1999 | Duplicate of certificate of incorporation | |
