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, August 29, 2002 (2 decades ago) |
Company Number | 85908 |
Universal Entity Code | 0041-2253-0581-6005 |
Record last updated | Sunday, August 24, 2014 8:13:14 PM 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 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Return of allotments | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Resolution increasing nominal share capital | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Notice of increase of nominal share capital | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Statement of increase of nominal share capital | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Amended memorandum of association | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Annual return for the year 2005 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Return of allotments | |
Registry | Aug 5, 2004 | Jul 26, 2004 | Resolution increasing nominal share capital | |
Registry | Aug 5, 2004 | Jul 26, 2004 | Notice of increase of nominal share capital | |
Registry | Aug 5, 2004 | Jul 26, 2004 | Statement of increase of nominal share capital | |
Registry | Aug 5, 2004 | Jul 26, 2004 | Amended memorandum of association | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Voluntary return of members | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Special resolution amending articles of association | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Amended articles of association | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Return of allotments | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Memorandum of association | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Articles of association | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Declaration of compliance | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Notice of situation of registered office | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Statement of nominal share capital | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Duplicate of certificate of incorporation |