Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 27, 1995 (3 decades ago) |
| Company Number | 54928 |
| Universal Entity Code | 6911-2409-6386-3517 |
| Record last updated | Monday, August 25, 2014 6:24:40 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 16, 2006 | Mar 7, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 16, 2006 | Mar 8, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 26, 2006 | Jan 17, 2006 | Letter of substitution | |
| Registry | Jan 26, 2006 | Jan 17, 2006 | Substituted annual return for the year 2005 | |
| Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
| Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
| Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
| Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of secretaries | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
| Registry | Aug 24, 2000 | Aug 17, 2000 | Annual return for the year 2000 | |
| Registry | Aug 12, 1999 | Aug 5, 1999 | Annual return for the year 1999 | |
| Registry | Oct 1, 1998 | Sep 23, 1998 | Annual return for the year 1998 | |
| Registry | Jun 19, 1997 | Jun 12, 1997 | Annual return for the year 1997 | |
| Registry | Feb 15, 1996 | Feb 9, 1996 | Return of particulars of directors | |
| Registry | Jun 15, 1995 | Jun 6, 1995 | Return of particulars of directors 116... | |
| Registry | May 4, 1995 | Apr 27, 1995 | Memorandum of association | |
| Registry | May 4, 1995 | Apr 27, 1995 | Articles of association | |
| Registry | May 4, 1995 | Apr 27, 1995 | Declaration of compliance | |
| Registry | May 4, 1995 | Apr 27, 1995 | Notice of situation of registered office | |
| Registry | May 4, 1995 | Apr 27, 1995 | Statement of nominal share capital | |
| Registry | May 4, 1995 | Apr 27, 1995 | Duplicate of certificate of incorporation | |
