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 | Monday, October 28, 1996 (3 decades ago) |
Company Number | 59509 |
Universal Entity Code | 4324-3650-1234-5107 |
Record last updated | Monday, August 25, 2014 2:35:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2003 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2002 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2001 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2000 | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Particulars of directors and secretaries | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Special resolution amending name | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Amended memorandum of association | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Amended articles of association | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Duplicate certificate of change of name | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Particulars of directors and secretaries | |
Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Annual return for the year 1998 | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Return of allotments | |
Registry | Dec 5, 1996 | Nov 27, 1996 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Memorandum of association | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Articles of association | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Declaration of compliance | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Notice of situation of registered office | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Statement of nominal share capital | |
Registry | Nov 7, 1996 | Oct 28, 1996 | Duplicate of certificate of incorporation |