Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 27, 2001 (2 decades ago) |
| Company Number | 82571 |
| Universal Entity Code | 0781-9801-3615-1922 |
| Record last updated | Sunday, August 24, 2014 11:43:13 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2002 | |
| Registry | Sep 12, 2002 | Sep 2, 2002 | Letter of substitution | |
| Registry | Sep 12, 2002 | Sep 2, 2002 | Substituted return of particulars of directors | |
| Registry | Dec 20, 2001 | Dec 13, 2001 | Special resolution amending memorandum of association | |
| Registry | Dec 20, 2001 | Dec 13, 2001 | Amended memorandum of association | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Return of allotments | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Memorandum of association | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Articles of association | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Declaration of compliance | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Notice of situation of registered office | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Statement of nominal share capital | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Duplicate of certificate of incorporation | |
