Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 21, 2000 (2 decades ago) |
| Company Number | 75451 |
| Universal Entity Code | 5324-0073-4514-7119 |
| Record last updated | Monday, August 25, 2014 4:30:24 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2002 | Aug 14, 2002 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 22, 2002 | Aug 14, 2002 | Liquidator's statement of account | |
| Registry | Jul 18, 2002 | Jul 12, 2002 | Notice of meeting of members to receive account of liquidator | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Notice of appointment of liquidator | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Special resolution filed | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Notice of the meeting to be called of the creditors | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Letter of substitution | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Substituted return of particulars of directors | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Letter of substitution | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Substituted return of particulars of directors | |
| Registry | Aug 10, 2000 | Aug 2, 2000 | Notice of change of situation of registered office | |
| Registry | Aug 10, 2000 | Aug 2, 2000 | Return of particulars of directors | |
| Registry | Jul 27, 2000 | Jul 19, 2000 | Return of particulars of directors 253... | |
| Registry | Jul 20, 2000 | Jul 10, 2000 | Return of particulars of directors | |
| Registry | Jun 29, 2000 | Jun 21, 2000 | Statement of nominal share capital | |
| Registry | Jun 29, 2000 | Jun 21, 2000 | Duplicate of certificate of incorporation | |
| Registry | Jun 29, 2000 | Jun 21, 2000 | Memorandum of association | |
| Registry | Jun 29, 2000 | Jun 21, 2000 | Articles of association | |
| Registry | Jun 29, 2000 | Jun 21, 2000 | Declaration of compliance | |
| Registry | Jun 29, 2000 | Jun 21, 2000 | Notice of situation of registered office | |
