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 | Friday, August 23, 1996 (3 decades ago) |
Company Number | 58946 |
Universal Entity Code | 8316-4657-0097-5672 |
Record last updated | Monday, August 25, 2014 3:02:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 17, 2005 | Feb 7, 2005 | Memorandum of satisfaction | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Certificate of satisfaction | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Substituted annual return for the year 2003 | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Letter of substitution | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Substituted annual return for the year 2002 | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Letter of substitution | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Certificate of registration | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Form of particulars for registration of charge | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Entry in register of charges | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Annual return for the year 1999 | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Special resolution amending name | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Amended memorandum of association | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Amended articles of association | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Duplicate certificate of change of name | |
Registry | Mar 26, 1998 | Mar 18, 1998 | Notice of change of situation of registered office | |
Registry | Mar 26, 1998 | Mar 18, 1998 | Return of particulars of directors | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 3, 1996 | Return of particulars of directors | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Memorandum of association | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Articles of association | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Declaration of compliance | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Notice of situation of registered office | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Statement of nominal share capital | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Duplicate of certificate of incorporation |