Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, June 29, 1999 (3 decades ago) |
| Company Number | 69590 |
| Universal Entity Code | 2215-6989-8125-1937 |
| Record last updated | Monday, August 25, 2014 7:38:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2005 | Feb 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2002 | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of secretaries | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
| Registry | Aug 23, 2001 | Aug 17, 2001 | Annual return for the year 2001 | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
| Registry | Mar 2, 2000 | Feb 22, 2000 | Special resolution amending memorandum of association | |
| Registry | Mar 2, 2000 | Feb 22, 2000 | Amended memorandum of association | |
| Registry | Dec 2, 1999 | Nov 24, 1999 | Return of particulars of directors | |
| Registry | Dec 2, 1999 | Nov 23, 1999 | Return of allotments | |
| Registry | Jul 8, 1999 | Jun 29, 1999 | Memorandum of association | |
| Registry | Jul 8, 1999 | Jun 29, 1999 | Articles of association | |
| Registry | Jul 8, 1999 | Jun 29, 1999 | Declaration of compliance | |
| Registry | Jul 8, 1999 | Jun 29, 1999 | Notice of situation of registered office | |
| Registry | Jul 8, 1999 | Jun 29, 1999 | Statement of nominal share capital | |
| Registry | Jul 8, 1999 | Jun 29, 1999 | Duplicate of certificate of incorporation | |
