Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 13, 1994 (3 decades ago) |
| Company Number | 52107 |
| Universal Entity Code | 3131-1042-3293-1341 |
| Record last updated | Monday, August 25, 2014 8:07:31 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2004 | Jan 24, 2004 | Annual return for the year 2003 | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Particulars of directors and secretaries | |
| Registry | Dec 5, 2002 | Nov 29, 2002 | Annual return for the year 2002 | |
| Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Annual return for the year 2000 | |
| Registry | Sep 23, 1999 | Sep 13, 1999 | Annual return for the year 1999 | |
| Registry | Sep 17, 1998 | Sep 9, 1998 | Annual return for the year 1998 | |
| Registry | Sep 25, 1997 | Sep 19, 1997 | Annual return for the year 1997 | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Return of particulars of directors | |
| Registry | Jan 2, 1997 | Dec 18, 1996 | Annual return for the year 1996 | |
| Registry | Jun 20, 1996 | Jun 10, 1996 | Return of particulars of directors | |
| Registry | Oct 5, 1995 | Sep 27, 1995 | Annual return for the year 1995 | |
| Registry | Sep 28, 1995 | Sep 22, 1995 | Special resolution amending name | |
| Registry | Sep 28, 1995 | Sep 22, 1995 | Amended memorandum of association | |
| Registry | Sep 28, 1995 | Sep 22, 1995 | Amended articles of association | |
| Registry | Sep 28, 1995 | Sep 22, 1995 | Duplicate certificate of change of name | |
| Registry | Jun 15, 1995 | Jun 8, 1995 | Return of particulars of directors | |
| Registry | Oct 20, 1994 | Oct 13, 1994 | Return of allotments | |
| Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors | |
| Registry | Jul 21, 1994 | Jul 13, 1994 | Memorandum of association | |
| Registry | Jul 21, 1994 | Jul 13, 1994 | Articles of association | |
| Registry | Jul 21, 1994 | Jul 13, 1994 | Declaration of compliance | |
| Registry | Jul 21, 1994 | Jul 13, 1994 | Notice of situation of registered office | |
| Registry | Jul 21, 1994 | Jul 13, 1994 | Statement of nominal share capital | |
| Registry | Jul 21, 1994 | Jul 13, 1994 | Duplicate of certificate of incorporation | |
