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 | Wednesday, April 18, 2001 (2 decades ago) |
Company Number | 80012 |
Universal Entity Code | 1186-4722-2437-4199 |
Record last updated | Monday, August 25, 2014 1:27:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 5, 2007 | Jun 25, 2007 | Statement no authority to maintain registered office address | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Letter of substitution | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Substituted return of particulars of directors | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Letter of substitution | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Substituted voluntary return of members | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Annual return for the year 2002 | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Voluntary return of members | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Substituted return of particulars of directors | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Letter of substitution | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Substituted return of particulars of directors | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Letter of substitution | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Return of particulars of directors | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Return of particulars of directors 409... | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Special resolution amending name | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Amended memorandum of association | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Amended articles of association | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Duplicate certificate of change of name | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Memorandum of association | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Articles of association | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Declaration of compliance | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Notice of situation of registered office | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Statement of nominal share capital | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Duplicate of certificate of incorporation |