Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 5, 1999 (3 decades ago) |
| Company Number | 70077 |
| Universal Entity Code | 9471-0863-4724-4304 |
| Record last updated | Monday, August 25, 2014 7:20:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2005 | May 27, 2005 | Particulars of directors and secretaries | |
| Registry | May 26, 2005 | May 17, 2005 | Notice of change of situation of registered office | |
| Registry | Mar 17, 2005 | Mar 9, 2005 | Annual return for the year 2004 | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Annual return for the year 2003 | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Application for leave to file return of allotments out of time | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Affidavit in suport of application | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Order by registrar to file return of allotments out of time | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Return of allotments | |
| Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
| Registry | Mar 28, 2002 | Mar 21, 2002 | Special resolution amending name | |
| Registry | Mar 28, 2002 | Mar 21, 2002 | Amended memorandum of association | |
| Registry | Mar 28, 2002 | Mar 21, 2002 | Amended articles of association | |
| Registry | Mar 28, 2002 | Mar 21, 2002 | Duplicate certificate of change of name | |
| Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
| Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2000 | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Notice of change of situation of registered office | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Amended memorandum of association | |
| Registry | Aug 12, 1999 | Aug 5, 1999 | Memorandum of association | |
| Registry | Aug 12, 1999 | Aug 5, 1999 | Articles of association | |
| Registry | Aug 12, 1999 | Aug 5, 1999 | Declaration of compliance | |
| Registry | Aug 12, 1999 | Aug 5, 1999 | Notice of situation of registered office | |
| Registry | Aug 12, 1999 | Aug 5, 1999 | Statement of nominal share capital | |
| Registry | Aug 12, 1999 | Aug 5, 1999 | Duplicate of certificate of incorporation | |
