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 | Thursday, May 22, 1997 (3 decades ago) |
Company Number | 61585 |
Universal Entity Code | 6520-8063-0829-2555 |
Record last updated | Monday, August 25, 2014 12:56:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 19, 2003 | Jun 10, 2003 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Annual return for the year 1998 | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Special resolution amending name | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Amended memorandum of association | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Amended articles of association | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Duplicate certificate of change of name | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Return of allotments | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Return of particulars of directors | |
Registry | May 29, 1997 | May 22, 1997 | Memorandum of association | |
Registry | May 29, 1997 | May 22, 1997 | Articles of association | |
Registry | May 29, 1997 | May 22, 1997 | Declaration of compliance | |
Registry | May 29, 1997 | May 22, 1997 | Notice of situation of registered office | |
Registry | May 29, 1997 | May 22, 1997 | Statement of nominal share capital | |
Registry | May 29, 1997 | May 22, 1997 | Duplicate of certificate of incorporation |