Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 29, 2002 (2 decades ago) |
| Company Number | 85906 |
| Universal Entity Code | 9380-1600-7945-3209 |
| Record last updated | Sunday, August 24, 2014 8:13:12 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2007 | Nov 12, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 1, 2007 | Oct 24, 2007 | Letter of substitution | |
| Registry | Nov 1, 2007 | Oct 24, 2007 | Substituted return of particulars of directors | |
| Registry | Mar 30, 2006 | Mar 23, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 24, 2004 | Jun 15, 2004 | Annual return for the year 2004 | |
| Registry | Oct 16, 2003 | Oct 10, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Special resolution amending name | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Amended memorandum of association | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Amended articles of association | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Duplicate certificate of change of name | |
| Registry | Sep 5, 2002 | Aug 29, 2002 | Memorandum of association | |
| Registry | Sep 5, 2002 | Aug 29, 2002 | Articles of association | |
| Registry | Sep 5, 2002 | Aug 29, 2002 | Declaration of compliance | |
| Registry | Sep 5, 2002 | Aug 29, 2002 | Notice of situation of registered office | |
| Registry | Sep 5, 2002 | Aug 29, 2002 | Statement of nominal share capital | |
| Registry | Sep 5, 2002 | Aug 29, 2002 | Duplicate of certificate of incorporation | |
