Extended Company Report |
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 | Friday, December 10, 1993 (3 decades ago) |
Company Number | 49976 |
Universal Entity Code | 9694-2439-8571-9665 |
Record last updated | Monday, August 25, 2014 9:51:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | food, international, limit, trade |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 1999 | Jan 11, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Aug 28, 1997 | Aug 20, 1997 | Special resolution amending name | |
Registry | Aug 28, 1997 | Aug 20, 1997 | Amended memorandum of association | |
Registry | Aug 28, 1997 | Aug 20, 1997 | Amended articles of association | |
Registry | Aug 28, 1997 | Aug 20, 1997 | Duplicate certificate of change of name | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Special resolution amending name | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Amended memorandum of association | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Amended articles of association | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Duplicate certificate of change of name | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Notice of change of situation of registered office | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Annual return for the year 1994 | |
Registry | Mar 17, 1994 | Mar 7, 1994 | Return of particulars of directors | |
Registry | Jan 20, 1994 | Jan 11, 1994 | Return of particulars of directors 233... | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Memorandum of association | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Articles of association | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Declaration of compliance | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Notice of situation of registered office | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Statement of nominal share capital | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Duplicate of certificate of incorporation |