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, December 12, 2001 (2 decades ago) |
Company Number | 83475 |
Universal Entity Code | 7449-5430-9274-5268 |
Record last updated | Sunday, August 24, 2014 10:51:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 1, 2005 | Aug 23, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Liquidator's statement of account | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Notice of change of situation of registered office | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Notice of appointment of liquidator | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Members voluntary winding up declaration of solvency 18... | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Voluntary return of members | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Return of allotments | |
Registry | Dec 18, 2003 | Dec 11, 2003 | Application for rectification | |
Registry | Dec 18, 2003 | Dec 8, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Return of allotments | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Return of allotments | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Resolution increasing nominal share capital | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Notice of increase of nominal share capital | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Statement of increase of nominal share capital | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Amended memorandum of association | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Memorandum of association | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Articles of association | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Declaration of compliance | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Notice of situation of registered office | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Statement of nominal share capital | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Duplicate of certificate of incorporation | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Particulars of directors and secretaries |