Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, October 12, 1994 (3 decades ago) |
Company Number | 52968 |
Universal Entity Code | 2527-3495-6046-2814 |
Record last updated | Wednesday, January 7, 2015 2:48:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 6, 2006 | Final notice pursuant to sec. 267a of the companies act | ||
Registry | Jan 25, 2001 | Jan 16, 2001 | Particulars of directors and secretaries | |
Registry | Jan 16, 2001 | Jan 9, 2001 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 16, 2001 | Jan 9, 2001 | Letter of consent to act as secretary | |
Registry | Jan 1, 2001 | |||
Registry | Dec 23, 1999 | Dec 22, 1999 | Annual return for the year 1999 | |
Registry | Dec 14, 1998 | Dec 11, 1998 | Annual return for the year 1998 | |
Registry | Oct 15, 1997 | Oct 13, 1997 | Annual return for the year 1997 | |
Registry | Oct 15, 1996 | Oct 14, 1996 | Annual return for the year 1996 | |
Registry | Oct 16, 1995 | Oct 13, 1995 | Annual return for the year 1995 | |
Registry | Oct 27, 1994 | Oct 21, 1994 | Return of particulars of directors | |
Registry | Oct 27, 1994 | Oct 20, 1994 | Return of allotments | |
Registry | Oct 26, 1994 | Oct 25, 1994 | Special resolution amending articles of association | |
Registry | Oct 26, 1994 | Oct 25, 1994 | Amended articles of association | |
Registry | Oct 21, 1994 | Oct 19, 1994 | Particulars of directors, and of any change therein | |
Registry | Oct 20, 1994 | Oct 19, 1994 | Return of allotment of shares | |
Registry | Oct 12, 1994 | Electronic - duplicate certificate of incorporation | ||
Registry | Oct 12, 1994 | Oct 11, 1994 | Memorandum of association | |
Registry | Oct 12, 1994 | Oct 11, 1994 | Articles of association | |
Registry | Oct 12, 1994 | Oct 11, 1994 | Declaration of compliance | |
Registry | Oct 12, 1994 | Oct 11, 1994 | Notice of situation of registered office | |
Registry | Oct 12, 1994 | Oct 11, 1994 | Statement of nominal share capital | |
Registry | Oct 12, 1994 | Duplicate of certificate of incorporation | ||
Registry | Oct 12, 1994 | |||
Registry | Oct 12, 1994 | 529... |