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 | Wednesday, November 23, 1994 (3 decades ago) |
Company Number | 53508 |
Universal Entity Code | 9544-0306-8908-2079 |
Record last updated | Monday, August 25, 2014 7:27:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 13, 2007 | Dec 4, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Liquidator's statement of account | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Notice of appointment of liquidator | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
Registry | Sep 6, 2001 | Aug 30, 2001 | Special resolution amending articles of association | |
Registry | Sep 6, 2001 | Aug 30, 2001 | Amended articles of association | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Substituted annual return for the year 1996 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Substituted annual return for the year 1997 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Substituted annual return for the year 1998 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Substituted annual return for the year 1999 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Substituted annual return for the year 2000 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Letter of substitution | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Substituted annual return for the year 1995 | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Notice of change of situation of registered office | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Annual return for the year 1999 | |
Registry | May 27, 1999 | May 21, 1999 | Annual return for the year 1998 | |
Registry | May 13, 1999 | May 7, 1999 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Annual return for the year 1996 | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Memorandum of association | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Articles of association | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Declaration of compliance | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Notice of situation of registered office | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Duplicate of certificate of incorporation |