Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 12, 1995 (3 decades ago) |
| Company Number | 54878 |
| Universal Entity Code | 1773-2025-1313-0330 |
| Record last updated | Monday, August 25, 2014 6:28:15 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 29, 1996 | Feb 19, 1996 | Return of allotments | |
| Registry | Feb 8, 1996 | Jan 29, 1996 | Resolution increasing nominal share capital | |
| Registry | Feb 8, 1996 | Jan 29, 1996 | Notice of increase of nominal share capital | |
| Registry | Feb 8, 1996 | Jan 29, 1996 | Amended memorandum of association | |
| Registry | Oct 26, 1995 | Oct 20, 1995 | Special resolution amending name | |
| Registry | Oct 26, 1995 | Oct 20, 1995 | Amended memorandum of association | |
| Registry | Oct 26, 1995 | Oct 20, 1995 | Amended articles of association | |
| Registry | Oct 26, 1995 | Oct 20, 1995 | Duplicate certificate of change of name | |
| Registry | Jun 22, 1995 | Jun 14, 1995 | Voluntary return of members | |
| Registry | May 25, 1995 | May 16, 1995 | Return of particulars of directors | |
| Registry | May 25, 1995 | May 16, 1995 | Return of allotments | |
| Registry | May 25, 1995 | May 16, 1995 | Return of allotments 1995 | |
| Registry | Apr 20, 1995 | Apr 12, 1995 | Memorandum of association | |
| Registry | Apr 20, 1995 | Apr 12, 1995 | Articles of association | |
| Registry | Apr 20, 1995 | Apr 12, 1995 | Declaration of compliance | |
| Registry | Apr 20, 1995 | Apr 12, 1995 | Notice of situation of registered office | |
| Registry | Apr 20, 1995 | Apr 12, 1995 | Statement of nominal share capital | |
| Registry | Apr 20, 1995 | Apr 12, 1995 | Duplicate of certificate of incorporation | |
