Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, March 29, 1994 (3 decades ago) |
| Company Number | 51021 |
| Universal Entity Code | 8906-5109-6164-2005 |
| Record last updated | Monday, August 25, 2014 8:51:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2004 | Mar 10, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Gazette notice to redomicile out of gibraltar | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 1996 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 1997 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 1999 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 1998 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 2003 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Notice of change of situation of registered office | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Particulars of directors and secretaries 22... | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 2002 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 2001 | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Annual return for the year 2000 | |
| Registry | Nov 5, 1998 | Oct 29, 1998 | Return of particulars of directors | |
| Registry | Aug 31, 1995 | Aug 22, 1995 | Annual return for the year 1995 | |
| Registry | Jun 9, 1994 | May 31, 1994 | Return of allotments | |
| Registry | Apr 14, 1994 | Apr 6, 1994 | Return of particulars of directors | |
| Registry | Apr 14, 1994 | Apr 7, 1994 | Return of allotments | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Memorandum of association | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Articles of association | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Declaration of compliance | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Notice of situation of registered office | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Statement of nominal share capital | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Duplicate of certificate of incorporation | |
