Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 4, 1998 (3 decades ago) |
| Company Number | 65801 |
| Universal Entity Code | 4013-6872-8698-1126 |
| Record last updated | Saturday, May 27, 2023 11:15:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 11, 2023 | May 2, 2023 | Annual return for the year 2023 | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Return of members, and of any change therein | |
| Registry | May 5, 2022 | Apr 29, 2022 | Annual return for the year 2022 | |
| Registry | Aug 26, 2021 | Aug 16, 2021 | Annual return for the year 2021 | |
| Registry | Aug 26, 2021 | Aug 16, 2021 | Annual return for the year 2020 | |
| Registry | Aug 15, 2019 | Aug 9, 2019 | Special resolution filed | |
| Registry | May 16, 2019 | May 8, 2019 | Notification of cessation of domicile form 442d | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Establishment of domicile in gibraltar under sec. 442a | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Duplicate certificate of redomiciliation | |
| Registry | Jul 20, 2006 | Jul 11, 2006 | Return of final winding up meeting by the liquidator | |
| Registry | Jul 20, 2006 | Jul 11, 2006 | Liquidator's statement of account | |
| Registry | Nov 10, 2005 | Nov 4, 2005 | Notice of appointment of liquidator | |
| Registry | Nov 3, 2005 | Oct 24, 2005 | Members voluntary winding up declaration of solvency | |
| Registry | Nov 3, 2005 | Oct 24, 2005 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
| Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
| Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
| Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
| Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
| Registry | Feb 18, 1999 | Feb 8, 1999 | Return of allotments | |
| Registry | Feb 18, 1999 | Feb 8, 1999 | Return of particulars of directors | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Memorandum of association | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Articles of association | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Declaration of compliance | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Notice of situation of registered office | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Statement of nominal share capital | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Duplicate of certificate of incorporation | |
