Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 27, 1995 (3 decades ago) |
| Company Number | 56441 |
| Universal Entity Code | 9236-3406-0342-2271 |
| Record last updated | Monday, August 25, 2014 5:01:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2007 | Feb 20, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 1, 2007 | Feb 21, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Annual return for the year 2005 | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Particulars of secretaries | |
| Registry | May 2, 2003 | Apr 25, 2003 | Annual return for the year 2003 | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Annual return for the year 2002 | |
| Registry | Jun 21, 2001 | Jun 14, 2001 | Annual return for the year 2001 | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Notice of change of situation of registered office | |
| Registry | Apr 13, 2000 | Apr 6, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 13, 1999 | Special resolution amending articles of association | |
| Registry | Apr 22, 1999 | Apr 13, 1999 | Amended articles of association | |
| Registry | Apr 15, 1999 | Apr 7, 1999 | Annual return for the year 1999 | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Annual return for the year 1998 | |
| Registry | May 8, 1997 | Apr 30, 1997 | Annual return for the year 1997 | |
| Registry | Apr 24, 1997 | Apr 17, 1997 | Return of particulars of directors | |
| Registry | Apr 24, 1997 | Apr 15, 1997 | Return of allotments | |
| Registry | Nov 2, 1995 | Oct 27, 1995 | Memorandum of association | |
| Registry | Nov 2, 1995 | Oct 27, 1995 | Articles of association | |
| Registry | Nov 2, 1995 | Oct 27, 1995 | Declaration of compliance | |
| Registry | Nov 2, 1995 | Oct 27, 1995 | Notice of situation of registered office | |
| Registry | Nov 2, 1995 | Oct 27, 1995 | Statement of nominal share capital | |
| Registry | Nov 2, 1995 | Oct 27, 1995 | Duplicate of certificate of incorporation | |
