Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 30, 1995 (3 decades ago) |
| Company Number | 55217 |
| Universal Entity Code | 3082-8992-7976-0594 |
| Record last updated | Monday, August 25, 2014 6:10:54 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2000 | Oct 26, 2000 | Voluntary return of members | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Letter of substitution | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Substituted annual return for the year 1997 | |
| Registry | Oct 26, 2000 | Oct 19, 2000 | Particulars of secretaries | |
| Registry | Oct 26, 2000 | Oct 16, 2000 | Notice of change of situation of registered office | |
| Registry | Aug 3, 2000 | Jul 25, 2000 | Annual return for the year 1997 | |
| Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1998 | |
| Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
| Registry | May 21, 1998 | May 11, 1998 | Annual return for the year 1997 | |
| Registry | May 29, 1997 | May 22, 1997 | Special resolution amending name | |
| Registry | May 29, 1997 | May 22, 1997 | Amended memorandum of association | |
| Registry | May 29, 1997 | May 22, 1997 | Amended articles of association | |
| Registry | May 29, 1997 | May 22, 1997 | Duplicate certificate of change of name | |
| Registry | May 22, 1997 | May 15, 1997 | Return of particulars of directors | |
| Registry | Mar 13, 1997 | Mar 3, 1997 | Return of particulars of directors 29... | |
| Registry | Jul 4, 1996 | Jun 26, 1996 | Annual return for the year 1996 | |
| Registry | Jul 27, 1995 | Jul 18, 1995 | Special resolution amending articles of association | |
| Registry | Jul 27, 1995 | Jul 18, 1995 | Amended articles of association | |
| Registry | Jul 13, 1995 | Jul 7, 1995 | Return of particulars of directors | |
| Registry | Jul 13, 1995 | Jul 7, 1995 | Return of allotments | |
| Registry | Jun 8, 1995 | May 30, 1995 | Memorandum of association | |
| Registry | Jun 8, 1995 | May 30, 1995 | Articles of association | |
| Registry | Jun 8, 1995 | May 30, 1995 | Declaration of compliance | |
| Registry | Jun 8, 1995 | May 30, 1995 | Notice of situation of registered office | |
| Registry | Jun 8, 1995 | May 30, 1995 | Statement of nominal share capital | |
| Registry | Jun 8, 1995 | May 30, 1995 | Duplicate of certificate of incorporation | |
