Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 22, 2002 (2 decades ago) |
| Company Number | 83740 |
| Universal Entity Code | 7957-8231-2461-4129 |
| Record last updated | Sunday, August 24, 2014 10:20:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2004 | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2003 | |
| 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 | Aug 5, 2004 | Jul 28, 2004 | Particulars of directors and secretaries | |
| Registry | Jun 19, 2003 | Jun 13, 2003 | Resolution increasing and subdividing nominal share capital | |
| Registry | Jun 19, 2003 | Jun 13, 2003 | Notice of increase and subdivision of nominal share capital | |
| Registry | Jun 19, 2003 | Jun 13, 2003 | Statement of increase and subdivision of nominal share capital | |
| Registry | Jun 19, 2003 | Jun 13, 2003 | Amended memorandum of association | |
| 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 | Apr 18, 2002 | Apr 11, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 11, 2002 | Apr 5, 2002 | Return of allotments | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Special resolution amending name | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Amended memorandum of association | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Amended articles of association | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Duplicate certificate of change of name | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Memorandum of association | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Articles of association | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Declaration of compliance | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Notice of situation of registered office | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Statement of nominal share capital | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Duplicate of certificate of incorporation | |
