Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, June 11, 1997 (3 decades ago) |
Company Number | 61787 |
Universal Entity Code | 8457-9985-5576-8171 |
Record last updated | Monday, August 25, 2014 12:48:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2009 | Apr 2, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Apr 9, 2009 | Apr 2, 2009 | Liquidator's statement of account | |
Registry | May 31, 2007 | May 24, 2007 | Members voluntary winding up declaration of solvency | |
Registry | May 31, 2007 | May 24, 2007 | Notice to registrar of special resolution to wind up | |
Registry | May 31, 2007 | May 24, 2007 | Notice of appointment of liquidator | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 21, 2002 | Particulars of directors and secretaries 73... | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Notice of change of situation of registered office | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Resolution redesignating share capital | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Amended memorandum of association | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Annual return for the year 1998 | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Return of particulars of directors | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Special resolution amending name | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Amended memorandum of association | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Amended articles of association | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Duplicate certificate of change of name | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Return of particulars of directors | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Memorandum of association | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Articles of association | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Declaration of compliance | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Notice of situation of registered office | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Statement of nominal share capital | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Duplicate of certificate of incorporation |