Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 22, 1999 (3 decades ago) |
| Company Number | 69914 |
| Universal Entity Code | 7694-5425-1525-9605 |
| Record last updated | Monday, August 25, 2014 7:28:36 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2001 | Apr 10, 2001 | Return of final winding up meeting by the liquidator | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Liquidator's statement of account | |
| Registry | Mar 15, 2001 | Mar 7, 2001 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 15, 2001 | Mar 7, 2001 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 15, 2001 | Mar 7, 2001 | Notice of appointment of liquidator | |
| Registry | Mar 15, 2001 | Mar 7, 2001 | Notice of change of situation of registered office | |
| Registry | Jan 25, 2001 | Jan 16, 2001 | Particulars of directors and secretaries | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Particulars of directors and secretaries 744... | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Notice of change of situation of registered office | |
| Registry | Jan 18, 2001 | Jan 10, 2001 | Letter of substitution | |
| Registry | Jan 18, 2001 | Jan 10, 2001 | Annual return for the year 2000 | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 429... | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Voluntary return of members | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Substituted return of particulars of directors | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Letter of substitution | |
| Registry | Aug 5, 1999 | Jul 30, 1999 | Return of allotments | |
| Registry | Aug 5, 1999 | Jul 30, 1999 | Return of particulars of directors | |
| Registry | Jul 29, 1999 | Jul 22, 1999 | Memorandum of association | |
| Registry | Jul 29, 1999 | Jul 22, 1999 | Articles of association | |
| Registry | Jul 29, 1999 | Jul 22, 1999 | Declaration of compliance | |
| Registry | Jul 29, 1999 | Jul 22, 1999 | Notice of situation of registered office | |
| Registry | Jul 29, 1999 | Jul 22, 1999 | Statement of nominal share capital | |
| Registry | Jul 29, 1999 | Jul 22, 1999 | Duplicate of certificate of incorporation | |
