Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 18, 1994 (3 decades ago) |
| Company Number | 50274 |
| Universal Entity Code | 9611-6678-7747-4365 |
| Record last updated | Monday, August 25, 2014 9:26:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2002 | Apr 11, 2002 | Annual return for the year 2002 | |
| Registry | Jul 5, 2001 | Jun 27, 2001 | Return of allotments | |
| Registry | Jul 5, 2001 | Jun 27, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Annual return for the year 2001 | |
| Registry | Feb 1, 2001 | Jan 26, 2001 | Annual return for the year 2000 | |
| Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 1999 | |
| Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 1998 | |
| Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 1997 | |
| Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 1996 | |
| Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 1995 | |
| Registry | Sep 22, 2000 | Sep 12, 2000 | Letter of substitution | |
| Registry | Sep 22, 2000 | Sep 12, 2000 | Substituted return of particulars of directors | |
| Registry | Mar 23, 1995 | Mar 16, 1995 | Return of particulars of directors | |
| Registry | Mar 23, 1995 | Mar 17, 1995 | Annual return for the year 1995 | |
| Registry | Mar 23, 1995 | Mar 17, 1995 | Special resolution amending name | |
| Registry | Mar 23, 1995 | Mar 17, 1995 | Amended memorandum of association | |
| Registry | Mar 23, 1995 | Mar 17, 1995 | Amended articles of association | |
| Registry | Mar 23, 1995 | Mar 17, 1995 | Duplicate certificate of change of name | |
| Registry | Jan 27, 1994 | Jan 18, 1994 | Memorandum of association | |
| Registry | Jan 27, 1994 | Jan 18, 1994 | Articles of association | |
| Registry | Jan 27, 1994 | Jan 18, 1994 | Declaration of compliance | |
| Registry | Jan 27, 1994 | Jan 18, 1994 | Notice of situation of registered office | |
| Registry | Jan 27, 1994 | Jan 18, 1994 | Statement of nominal share capital | |
| Registry | Jan 27, 1994 | Jan 18, 1994 | Duplicate of certificate of incorporation | |
