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 | Wednesday, April 24, 1996 (3 decades ago) |
Company Number | 57894 |
Universal Entity Code | 9610-0680-5326-8848 |
Record last updated | Monday, August 25, 2014 3:50:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 6, 2003 | Oct 27, 2003 | Particulars of directors and secretaries | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Substituted return of particulars of directors | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Letter of substitution | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of change of situation of registered office | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Special resolution amending name | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Amended memorandum of association | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Amended articles of association | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Duplicate certificate of change of name | |
Registry | Feb 25, 1999 | Feb 17, 1999 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Annual return for the year 1998 | |
Registry | May 8, 1997 | Apr 30, 1997 | Annual return for the year 1997 | |
Registry | May 16, 1996 | May 7, 1996 | Return of particulars of directors | |
Registry | May 16, 1996 | May 8, 1996 | Return of allotments | |
Registry | May 2, 1996 | Apr 24, 1996 | Memorandum of association | |
Registry | May 2, 1996 | Apr 24, 1996 | Articles of association | |
Registry | May 2, 1996 | Apr 24, 1996 | Declaration of compliance | |
Registry | May 2, 1996 | Apr 24, 1996 | Notice of situation of registered office | |
Registry | May 2, 1996 | Apr 24, 1996 | Statement of nominal share capital | |
Registry | May 2, 1996 | Apr 24, 1996 | Duplicate of certificate of incorporation |