Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 20, 1996 (3 decades ago) |
| Company Number | 58110 |
| Universal Entity Code | 2405-2496-6700-4140 |
| Record last updated | Monday, August 25, 2014 3:41:10 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2003 | Oct 22, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
| Registry | Jul 20, 2000 | Jul 11, 2000 | Annual return for the year 2000 | |
| Registry | Jun 17, 1999 | Jun 8, 1999 | Annual return for the year 1999 | |
| Registry | Jan 7, 1999 | Dec 22, 1998 | Annual return for the year 1998 | |
| Registry | Feb 19, 1998 | Feb 12, 1998 | Annual return for the year 1997 | |
| Registry | Nov 27, 1997 | Nov 18, 1997 | Letter of substitution | |
| Registry | Nov 27, 1997 | Nov 18, 1997 | Substituted return of particulars of directors | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Special resolution amending name | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Amended memorandum of association | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Amended articles of association | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Duplicate certificate of change of name | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Resolution increasing nominal share capital | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Notice of increase of nominal share capital | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Statement of increase of nominal share capital | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Amended memorandum of association | |
| Registry | Apr 3, 1997 | Mar 27, 1997 | Letter of substitution | |
| Registry | Apr 3, 1997 | Mar 27, 1997 | Return of allotments | |
| Registry | Mar 13, 1997 | Mar 6, 1997 | Return of allotments 317... | |
| Registry | Mar 13, 1997 | Mar 6, 1997 | Return of particulars of directors | |
| Registry | May 30, 1996 | May 20, 1996 | Memorandum of association | |
| Registry | May 30, 1996 | May 20, 1996 | Articles of association | |
| Registry | May 30, 1996 | May 20, 1996 | Declaration of compliance | |
| Registry | May 30, 1996 | May 20, 1996 | Notice of situation of registered office | |
| Registry | May 30, 1996 | May 20, 1996 | Statement of nominal share capital | |
| Registry | May 30, 1996 | May 20, 1996 | Duplicate of certificate of incorporation | |
