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 | Wednesday, February 5, 1997 (3 decades ago) |
Company Number | 60479 |
Universal Entity Code | 5968-5731-2499-3118 |
Record last updated | Monday, August 25, 2014 1:49:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 27, 2001 | Dec 18, 2001 | Notice of appointment of liquidator | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Notice of change of situation of registered office | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 560... | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Application for rectification | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Voluntary return of members | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Voluntary return of members 77... | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Return of particulars of directors | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Return of allotments | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Voluntary return of members | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Resolution increasing nominal share capital | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Notice of increase of nominal share capital | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Statement of increase of nominal share capital | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Amended memorandum of association | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Special resolution amending name | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Amended memorandum of association | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Amended articles of association | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Duplicate certificate of change of name | |
Registry | Feb 27, 1997 | Feb 21, 1997 | Return of allotments | |
Registry | Feb 27, 1997 | Feb 21, 1997 | Return of particulars of directors | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Memorandum of association | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Articles of association | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Declaration of compliance | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Notice of situation of registered office | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Statement of nominal share capital | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Duplicate of certificate of incorporation |