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 | Monday, September 3, 1979 (5 decades ago) |
Company Number | 04484 |
Universal Entity Code | 2477-8005-1026-5962 |
Record last updated | Thursday, June 19, 2025 10:36:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 17, 2025 | Apr 17, 1980 | Annual return for the year 1979 | |
Registry | Jun 17, 2025 | Sep 3, 1979 | Memorandum of association | |
Registry | Jun 17, 2025 | Sep 3, 1979 | Articles of association | |
Registry | Jun 17, 2025 | Sep 3, 1979 | Declaration of compliance | |
Registry | Jun 17, 2025 | Sep 3, 1979 | Notice of situation of registered office | |
Registry | Jun 17, 2025 | Sep 3, 1979 | Statement of nominal share capital | |
Registry | Jun 17, 2025 | Sep 3, 1979 | Duplicate of certificate of incorporation | |
Registry | Jun 17, 2025 | Dec 27, 1979 | Particulars of directors, and of any change therein | |
Registry | Jun 17, 2025 | Sep 20, 1979 | Return of allotment of shares | |
Registry | Jun 17, 2025 | Jan 29, 1981 | Annual return for the year 1980 | |
Registry | Jun 17, 2025 | Nov 3, 1982 | Annual return for the year 1982 | |
Registry | Jun 17, 2025 | May 17, 1982 | Particulars of directors, and of any change therein | |
Registry | Jun 17, 2025 | Jan 10, 1984 | Annual return for the year 1983 | |
Registry | Jun 17, 2025 | Jan 23, 1985 | Annual return for the year 1984 | |
Registry | Jun 17, 2025 | Jul 3, 1985 | Particulars of directors, and of any change therein | |
Registry | Jun 17, 2025 | Apr 29, 1985 | Letter of substitution | |
Registry | Jun 17, 2025 | Apr 17, 1986 | Annual return for the year 1985 | |
Registry | Jun 17, 2025 | May 16, 1986 | Particulars of directors, and of any change therein | |
Registry | Jun 17, 2025 | Feb 23, 1987 | Annual return for the year 1986 | |
Registry | Jun 17, 2025 | Jun 16, 1988 | Annual return for the year 1987 | |
Registry | Jun 17, 2025 | Jan 18, 1989 | Annual return for the year 1988 | |
Registry | Jun 17, 2025 | Jan 2, 1990 | Annual return for the year 1989 | |
Registry | Jun 17, 2025 | Mar 8, 1991 | Annual return for the year 1990 | |
Registry | Jun 17, 2025 | Dec 16, 1992 | Annual return for the year 1992 | |
Registry | Jun 6, 2006 | Final notice pursuant to sec. 267a of the companies act | ||
Registry | Jan 25, 2001 | Jan 24, 2001 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Nov 1, 2000 | Letter of consent to act as secretary | |
Registry | Dec 8, 1999 | Dec 7, 1999 | Annual return for the year 1999 | |
Registry | Jan 5, 1999 | Dec 23, 1998 | Annual return for the year 1998 | |
Registry | Jan 5, 1998 | Dec 22, 1997 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 15, 1997 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 20, 1995 | Annual return for the year 1995 | |
Registry | Dec 2, 1994 | Nov 30, 1994 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Dec 2, 1993 | Annual return for the year 1993 |