Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 29, 1996 (3 decades ago) |
| Company Number | 59874 |
| Universal Entity Code | 7423-1300-8071-5562 |
| Record last updated | Monday, August 25, 2014 2:25:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 27, 1999 | May 21, 1999 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 13, 1999 | May 6, 1999 | Letter of substitution | |
| Registry | May 13, 1999 | May 6, 1999 | Substituted annual return for the year 1998 | |
| Registry | May 13, 1999 | May 6, 1999 | Annual return for the year 1999 | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Return of particulars of directors | |
| Registry | Jun 11, 1998 | Jun 3, 1998 | Letter of substitution | |
| Registry | Jun 11, 1998 | Jun 3, 1998 | Substituted annual return for the year 1998 | |
| Registry | Jun 4, 1998 | May 26, 1998 | Annual return for the year 1998 | |
| Registry | Dec 30, 1997 | Dec 18, 1997 | Return of allotments | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Resolution increasing nominal share capital | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Notice of increase of nominal share capital | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Statement of increase of nominal share capital | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Amended memorandum of association | |
| Registry | Jul 10, 1997 | Jul 4, 1997 | Notice of change of situation of registered office | |
| Registry | Feb 27, 1997 | Feb 19, 1997 | Special resolution amending name | |
| Registry | Feb 27, 1997 | Feb 19, 1997 | Amended memorandum of association | |
| Registry | Feb 27, 1997 | Feb 19, 1997 | Amended articles of association | |
| Registry | Feb 27, 1997 | Feb 19, 1997 | Duplicate certificate of change of name | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Return of particulars of directors | |
| Registry | Dec 5, 1996 | Nov 29, 1996 | Memorandum of association | |
| Registry | Dec 5, 1996 | Nov 29, 1996 | Articles of association | |
| Registry | Dec 5, 1996 | Nov 29, 1996 | Declaration of compliance | |
| Registry | Dec 5, 1996 | Nov 29, 1996 | Notice of situation of registered office | |
| Registry | Dec 5, 1996 | Nov 29, 1996 | Statement of nominal share capital | |
| Registry | Dec 5, 1996 | Nov 29, 1996 | Duplicate of certificate of incorporation | |
