Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 25, 1997 (3 decades ago) |
| Company Number | 63305 |
| Universal Entity Code | 7924-2326-3604-1000 |
| Record last updated | Monday, August 25, 2014 11:52:26 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 26, 2007 | Apr 18, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 26, 2007 | Apr 16, 2007 | Particulars of directors and secretaries | |
| Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries 414... | |
| Registry | May 22, 2003 | May 17, 2003 | Particulars of directors and secretaries | |
| Registry | Jan 30, 2003 | Jan 24, 2003 | Annual return for the year 2002 | |
| Registry | Mar 21, 2002 | Mar 14, 2002 | Notice of change of situation of registered office | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Return of particulars of directors | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Special resolution amending name | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Amended memorandum of association | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Amended articles of association | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Duplicate certificate of change of name | |
| Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2001 | |
| Registry | Sep 28, 2000 | Sep 18, 2000 | Return of particulars of directors | |
| Registry | Sep 28, 2000 | Sep 20, 2000 | Return of particulars of directors 313... | |
| Registry | Jun 15, 2000 | Jun 5, 2000 | Return of particulars of directors | |
| Registry | Jun 15, 2000 | Jun 6, 2000 | Voluntary return of members | |
| Registry | Jun 8, 2000 | Jun 1, 2000 | Voluntary return of members 222... | |
| Registry | Mar 2, 2000 | Feb 23, 2000 | Annual return for the year 2000 | |
| Registry | Jan 6, 2000 | Dec 22, 1999 | Voluntary return of members | |
| Registry | Dec 23, 1999 | Dec 17, 1999 | Return of particulars of directors | |
| Registry | Sep 16, 1999 | Sep 9, 1999 | Return of particulars of directors 1999 | |
| Registry | Jul 22, 1999 | Jul 16, 1999 | Special resolution amending name | |
| Registry | Jul 22, 1999 | Jul 16, 1999 | Amended memorandum of association | |
| Registry | Jul 22, 1999 | Jul 16, 1999 | Amended articles of association | |
| Registry | Jul 22, 1999 | Jul 16, 1999 | Duplicate certificate of change of name | |
| Registry | Jul 15, 1999 | Jul 5, 1999 | Annual return for the year 1999 | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Return of particulars of directors | |
| Registry | Dec 4, 1997 | Nov 25, 1997 | Memorandum of association | |
| Registry | Dec 4, 1997 | Nov 25, 1997 | Articles of association | |
| Registry | Dec 4, 1997 | Nov 25, 1997 | Declaration of compliance | |
| Registry | Dec 4, 1997 | Nov 25, 1997 | Notice of situation of registered office | |
| Registry | Dec 4, 1997 | Nov 25, 1997 | Statement of nominal share capital | |
| Registry | Dec 4, 1997 | Nov 25, 1997 | Duplicate of certificate of incorporation | |
