Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 21, 1995 (3 decades ago) |
| Company Number | 55413 |
| Universal Entity Code | 2963-1877-8738-2048 |
| Record last updated | Monday, August 25, 2014 6:03:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2000 | Jan 24, 2000 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 11, 1999 | Feb 4, 1999 | Return of particulars of directors | |
| Registry | Dec 17, 1998 | Dec 8, 1998 | Annual return for the year 1998 | |
| Registry | Dec 4, 1997 | Nov 24, 1997 | Annual return for the year 1997 | |
| Registry | Nov 27, 1997 | Nov 20, 1997 | Special resolution amending articles of association | |
| Registry | Nov 27, 1997 | Nov 20, 1997 | Amended articles of association | |
| Registry | Mar 20, 1997 | Mar 14, 1997 | Memorandum of satisfaction | |
| Registry | Mar 20, 1997 | Mar 14, 1997 | Certificate of satisfaction | |
| Registry | Mar 13, 1997 | Mar 6, 1997 | Notice of change of situation of registered office | |
| Registry | Nov 28, 1996 | Nov 18, 1996 | Notice of change of situation of registered office 31... | |
| Registry | Aug 29, 1996 | Aug 19, 1996 | Annual return for the year 1996 | |
| Registry | Jan 25, 1996 | Jan 17, 1996 | Return of allotments | |
| Registry | Jan 18, 1996 | Jan 11, 1996 | Return of allotments 239... | |
| Registry | Jan 18, 1996 | Jan 10, 1996 | Notice of change of situation of registered office | |
| Registry | Oct 5, 1995 | Sep 27, 1995 | Notice of change of situation of registered office 199... | |
| Registry | Sep 28, 1995 | Sep 18, 1995 | Form of particulars for registration of charge | |
| Registry | Sep 28, 1995 | Sep 18, 1995 | Entry in register of charges | |
| Registry | Sep 28, 1995 | Sep 18, 1995 | Certificate of registration | |
| Registry | Jul 20, 1995 | Jul 11, 1995 | Return of particulars of directors | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Memorandum of association | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Articles of association | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Declaration of compliance | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Notice of situation of registered office | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Statement of nominal share capital | |
| Registry | Jun 29, 1995 | Jun 21, 1995 | Duplicate of certificate of incorporation | |
