Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 29, 1998 (3 decades ago) |
| Company Number | 64723 |
| Universal Entity Code | 1541-4054-5379-8993 |
| Record last updated | Monday, August 5, 2024 7:04:27 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | holding, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 25, 2004 | Nov 18, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Nov 4, 2004 | Oct 27, 2004 | Particulars of directors and secretaries | |
| Registry | Oct 15, 2004 | Appointment of a man as Director - Corporate Executive | ||
| Registry | Oct 7, 2004 | Sep 27, 2004 | Voluntary return of members | |
| Registry | Sep 30, 2004 | Sep 21, 2004 | Special resolution filed | |
| Registry | Sep 2, 2004 | Aug 27, 2004 | Notice of change of situation of registered office | |
| Registry | Sep 2, 2004 | Aug 27, 2004 | Voluntary return of members | |
| Registry | Aug 5, 2004 | Jul 30, 2004 | Voluntary return of members 521... | |
| Registry | Feb 12, 2004 | Feb 4, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Jan 29, 2004 | Jan 24, 2004 | Annual return for the year 2003 | |
| Registry | Jan 22, 2004 | Jan 12, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jan 22, 2004 | Jan 12, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jan 22, 2004 | Jan 12, 2004 | Gazette notice to redomicile out of gibraltar | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Voluntary return of members | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Special resolution amending memorandum and articles of association | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Amended memorandum of association | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Amended articles of association | |
| Registry | Apr 24, 2003 | Apr 14, 2003 | Annual return for the year 2002 | |
| Registry | Mar 14, 2002 | Mar 4, 2002 | Certificate of registration | |
| Registry | Mar 14, 2002 | Mar 4, 2002 | Form of particulars for registration of charge | |
| Registry | Mar 14, 2002 | Mar 4, 2002 | Entry in register of charges | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Particulars of directors and secretaries | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Voluntary return of members | |
| Registry | Mar 5, 2002 | Debenture | | |
| Registry | Feb 22, 2002 | Appointment of a person as Director - Limited Company | ||
| Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Annual return for the year 1999 | |
| Registry | Sep 24, 1998 | Sep 15, 1998 | Return of allotments | |
| Registry | Sep 24, 1998 | Sep 15, 1998 | Return of particulars of directors | |
| Registry | May 7, 1998 | Apr 29, 1998 | Articles of association | |
| Registry | May 7, 1998 | Apr 29, 1998 | Declaration of compliance | |
| Registry | May 7, 1998 | Apr 29, 1998 | Notice of situation of registered office | |
| Registry | May 7, 1998 | Apr 29, 1998 | Statement of nominal share capital | |
| Registry | Apr 29, 1998 | Apr 28, 1998 | Memorandum of association | |
| Registry | Apr 29, 1998 | Duplicate of certificate of incorporation | | |
| Registry | Apr 29, 1998 | Two appointments: 2 companies |
