Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, July 29, 1993 (3 decades ago) |
Company Number | 48928 |
Universal Entity Code | 3617-1141-1389-2398 |
Record last updated | Monday, August 25, 2014 11:00:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gold, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 1996 | Feb 19, 1996 | Return of final winding up meeting by the liquidator | |
Registry | Feb 29, 1996 | Feb 19, 1996 | Liquidator's statement of account | |
Registry | Dec 7, 1995 | Nov 29, 1995 | Notice to registrar of special resolution to wind up | |
Registry | Dec 7, 1995 | Nov 29, 1995 | Notice of appointment of liquidator | |
Registry | Nov 30, 1995 | Nov 22, 1995 | Members voluntary winding up declaration of solvency | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Annual return for the year 1995 | |
Registry | Mar 23, 1995 | Mar 16, 1995 | Return of particulars of directors | |
Registry | Dec 23, 1993 | Dec 13, 1993 | Return of allotments | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Return of particulars of directors | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Special resolution amending memorandum of association | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Special resolution amending articles of association | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Amended articles of association | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Amended memorandum of association | |
Registry | Aug 5, 1993 | Jul 29, 1993 | Statement of nominal share capital | |
Registry | Aug 5, 1993 | Jul 29, 1993 | Notice of situation of registered office | |
Registry | Aug 5, 1993 | Jul 29, 1993 | Memorandum of association | |
Registry | Aug 5, 1993 | Jul 29, 1993 | Declaration of compliance | |
Registry | Aug 5, 1993 | Jul 29, 1993 | Articles of association | |
Registry | Aug 5, 1993 | Jul 29, 1993 | Duplicate of certificate of incorporation |