Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 10, 1995 (3 decades ago) |
| Company Number | 56555 |
| Universal Entity Code | 8607-9492-6956-1127 |
| Record last updated | Monday, August 25, 2014 4:55:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2004 | Feb 5, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 29, 2004 | Jan 19, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Voluntary return of members | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 29, 2003 | Dec 18, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 29, 2003 | Dec 18, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Dec 29, 2003 | Dec 18, 2003 | Gazette notice to redomicile out of gibraltar | |
| Registry | Dec 11, 2003 | Dec 2, 2003 | Return of allotments | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
| Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2002 | |
| Registry | Dec 11, 2003 | Dec 3, 2003 | Voluntary return of members | |
| Registry | Nov 27, 2003 | Nov 17, 2003 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
| Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2000 | |
| Registry | May 25, 2000 | May 19, 2000 | Voluntary return of members | |
| Registry | May 25, 2000 | May 18, 2000 | Memorandum of satisfaction | |
| Registry | May 25, 2000 | May 18, 2000 | Certificate of satisfaction | |
| Registry | May 18, 2000 | May 9, 2000 | Form of particulars for registration of charge | |
| Registry | May 18, 2000 | May 9, 2000 | Entry in register of charges | |
| Registry | May 18, 2000 | May 9, 2000 | Certificate of registration | |
| Registry | Apr 20, 2000 | Apr 11, 2000 | Return of particulars of directors | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
| Registry | Nov 19, 1998 | Nov 12, 1998 | Annual return for the year 1998 | |
| Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
| Registry | Nov 21, 1996 | Nov 13, 1996 | Annual return for the year 1996 | |
| Registry | Apr 25, 1996 | Apr 15, 1996 | Form of particulars for registration of charge | |
| Registry | Apr 25, 1996 | Apr 15, 1996 | Entry in register of charges | |
| Registry | Apr 25, 1996 | Apr 15, 1996 | Certificate of registration | |
| Registry | Feb 1, 1996 | Jan 25, 1996 | Return of allotments | |
| Registry | Feb 1, 1996 | Jan 26, 1996 | Return of particulars of directors | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Memorandum of association | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Articles of association | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Declaration of compliance | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Notice of situation of registered office | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Statement of nominal share capital | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Duplicate of certificate of incorporation | |
