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 | Monday, October 5, 1998 (3 decades ago) |
Company Number | 66411 |
Universal Entity Code | 2626-0357-8387-4728 |
Record last updated | Monday, August 25, 2014 9:44:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 4, 2002 | Jun 24, 2002 | Return of final winding up meeting by the liquidator | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Liquidator's statement of account | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Notice of appointment of liquidator | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Members voluntary winding up declaration of solvency | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Members voluntary winding up declaration of solvency 427... | |
Registry | Feb 21, 2002 | Feb 15, 2002 | Notice to registrar of special resolution to wind up | |
Registry | Feb 14, 2002 | Feb 8, 2002 | Voluntary return of members | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Return of allotments | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Return of allotments 519... | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Return of allotments | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Resolution consolidating nominal share capital | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Notice of consolidation of nominal share capital | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Amended memorandum of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Special resolution amending memorandum and articles of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Amended memorandum of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Amended articles of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Notice of redemption of share | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Return of particulars of directors | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Special resolution amending memorandum and articles of association | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Amended memorandum of association | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Amended articles of association | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Return of allotments | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Special resolution amending articles of association | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Amended articles of association | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Memorandum of association | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Articles of association | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Declaration of compliance | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Notice of situation of registered office | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Statement of nominal share capital | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Duplicate of certificate of incorporation |