Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 9, 1996 (3 decades ago) |
| Company Number | 58848 |
| Universal Entity Code | 8998-5599-2317-2402 |
| Record last updated | Monday, August 25, 2014 3:07:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2002 | Nov 5, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 14, 2002 | Nov 5, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 16, 2001 | Aug 10, 2001 | Annual return for the year 2001 | |
| Registry | May 24, 2001 | May 18, 2001 | Particulars of directors and secretaries | |
| Registry | May 24, 2001 | May 17, 2001 | Letter of substitution | |
| Registry | May 24, 2001 | May 17, 2001 | Substituted annual return for the year 1999 | |
| Registry | May 17, 2001 | May 10, 2001 | Notice of change of situation of registered office | |
| Registry | Feb 8, 2001 | Jan 31, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2001 | Jan 31, 2001 | Particulars of directors and secretaries 322... | |
| Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Return of particulars of directors | |
| Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors 220... | |
| Registry | Feb 3, 2000 | Jan 24, 2000 | Return of particulars of directors | |
| Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
| Registry | Jan 27, 2000 | Jan 20, 2000 | Notice of change of situation of registered office | |
| Registry | Jul 8, 1999 | Jul 2, 1999 | Voluntary return of members | |
| Registry | Apr 1, 1999 | Mar 22, 1999 | Return of particulars of directors | |
| Registry | Jan 21, 1999 | Jan 14, 1999 | Return of particulars of directors 484... | |
| Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
| Registry | Nov 5, 1998 | Oct 30, 1998 | Return of particulars of directors | |
| Registry | Nov 27, 1997 | Nov 19, 1997 | Annual return for the year 1997 | |
| Registry | May 2, 1997 | Apr 25, 1997 | Special resolution amending name | |
| Registry | May 2, 1997 | Apr 25, 1997 | Amended memorandum of association | |
| Registry | May 2, 1997 | Apr 25, 1997 | Amended articles of association | |
| Registry | May 2, 1997 | Apr 25, 1997 | Duplicate certificate of change of name | |
| Registry | Sep 5, 1996 | Aug 28, 1996 | Return of particulars of directors | |
| Registry | Aug 29, 1996 | Aug 21, 1996 | Return of allotments | |
| Registry | Aug 15, 1996 | Aug 9, 1996 | Memorandum of association | |
| Registry | Aug 15, 1996 | Aug 9, 1996 | Articles of association | |
| Registry | Aug 15, 1996 | Aug 9, 1996 | Declaration of compliance | |
| Registry | Aug 15, 1996 | Aug 9, 1996 | Notice of situation of registered office | |
| Registry | Aug 15, 1996 | Aug 9, 1996 | Statement of nominal share capital | |
| Registry | Aug 15, 1996 | Aug 9, 1996 | Duplicate of certificate of incorporation | |
