Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 18, 1997 (3 decades ago) |
| Company Number | 60615 |
| Universal Entity Code | 5217-3763-9043-0125 |
| Record last updated | Monday, August 25, 2014 1:42:53 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2008 | Oct 27, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 22, 2007 | Mar 15, 2007 | Annual return for the year 2006 | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
| Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
| Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 18, 1999 | Nov 8, 1999 | Annual return for the year 1999 | |
| Registry | Apr 2, 1998 | Mar 24, 1998 | Annual return for the year 1998 | |
| Registry | Mar 6, 1997 | Feb 25, 1997 | Return of allotments | |
| Registry | Mar 6, 1997 | Feb 25, 1997 | Special resolution amending articles of association | |
| Registry | Mar 6, 1997 | Feb 25, 1997 | Amended articles of association | |
| Registry | Mar 6, 1997 | Feb 26, 1997 | Return of particulars of directors | |
| Registry | Feb 27, 1997 | Feb 18, 1997 | Memorandum of association | |
| Registry | Feb 27, 1997 | Feb 18, 1997 | Articles of association | |
| Registry | Feb 27, 1997 | Feb 18, 1997 | Declaration of compliance | |
| Registry | Feb 27, 1997 | Feb 18, 1997 | Notice of situation of registered office | |
| Registry | Feb 27, 1997 | Feb 18, 1997 | Statement of nominal share capital | |
| Registry | Feb 27, 1997 | Feb 18, 1997 | Duplicate of certificate of incorporation | |
