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, March 26, 1997 (3 decades ago) |
Company Number | 61009 |
Universal Entity Code | 4427-2192-2949-6978 |
Record last updated | Monday, August 25, 2014 1:15:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 19, 2009 | Mar 12, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Statement no authority to maintain registered office address | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
Registry | Apr 29, 2004 | Apr 24, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 24, 2001 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Letter of substitution | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Substituted annual return for the year 1998 | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Return of particulars of directors | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Return of particulars of directors 533... | |
Registry | Apr 17, 1997 | Apr 11, 1997 | Return of allotments | |
Registry | Apr 17, 1997 | Apr 9, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Memorandum of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Articles of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Declaration of compliance | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Notice of situation of registered office | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Statement of nominal share capital | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Duplicate of certificate of incorporation |