Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 27, 1999 (3 decades ago) |
| Company Number | 68782 |
| Universal Entity Code | 3037-1225-5493-5970 |
| Record last updated | Monday, August 25, 2014 8:07:52 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2004 | Apr 8, 2004 | Voluntary return of members | |
| Registry | Apr 15, 2004 | Apr 8, 2004 | Notice of appointment of receiver or manager | |
| Registry | Apr 15, 2004 | Apr 8, 2004 | Special resolution amending name | |
| Registry | Apr 15, 2004 | Apr 8, 2004 | Amended memorandum of association | |
| Registry | Apr 15, 2004 | Apr 8, 2004 | Amended articles of association | |
| Registry | Apr 15, 2004 | Apr 8, 2004 | Duplicate certificate of change of name | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Letter of substitution | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Annual return for the year 2003 | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Special resolution amending name | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Amended memorandum of association | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Amended articles of association | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Duplicate certificate of change of name | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Annual return for the year 2002 | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Substituted annual return for the year 2001 | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Return of particulars of directors | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
| Registry | May 20, 1999 | May 13, 1999 | Return of particulars of directors | |
| Registry | May 6, 1999 | Apr 27, 1999 | Memorandum of association | |
| Registry | May 6, 1999 | Apr 27, 1999 | Articles of association | |
| Registry | May 6, 1999 | Apr 27, 1999 | Declaration of compliance | |
| Registry | May 6, 1999 | Apr 27, 1999 | Notice of situation of registered office | |
| Registry | May 6, 1999 | Apr 27, 1999 | Statement of nominal share capital | |
| Registry | May 6, 1999 | Apr 27, 1999 | Duplicate of certificate of incorporation | |
