Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 27, 1995 (3 decades ago) |
| Company Number | 54712 |
| Universal Entity Code | 9332-8609-6206-3595 |
| Record last updated | Monday, August 25, 2014 6:31:35 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2004 | |
| Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2005 | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
| Registry | Sep 19, 2002 | Sep 14, 2002 | Return of share transfer | |
| Registry | Aug 29, 2002 | Aug 20, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Special resolution amending name | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Amended memorandum of association | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Amended articles of association | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Duplicate certificate of change of name | |
| Registry | Jul 25, 2002 | Jul 18, 2002 | Particulars of directors and secretaries | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2001 | |
| Registry | Jul 6, 2000 | Jun 29, 2000 | Annual return for the year 2000 | |
| Registry | Apr 22, 1999 | Apr 15, 1999 | Annual return for the year 1999 | |
| Registry | Oct 8, 1998 | Sep 28, 1998 | Annual return for the year 1998 | |
| Registry | Jan 29, 1998 | Jan 20, 1998 | Notice of change of situation of registered office | |
| Registry | Jan 29, 1998 | Jan 20, 1998 | Return of particulars of directors | |
| Registry | Jan 29, 1998 | Jan 20, 1998 | Return of particulars of directors 136... | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Annual return for the year 1997 | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Return of particulars of directors | |
| Registry | Dec 19, 1996 | Dec 10, 1996 | Annual return for the year 1996 | |
| Registry | Apr 13, 1995 | Apr 5, 1995 | Return of particulars of directors | |
| Registry | Apr 13, 1995 | Apr 5, 1995 | Return of particulars of directors 152... | |
| Registry | Apr 6, 1995 | Mar 27, 1995 | Memorandum of association | |
| Registry | Apr 6, 1995 | Mar 27, 1995 | Articles of association | |
| Registry | Apr 6, 1995 | Mar 27, 1995 | Declaration of compliance | |
| Registry | Apr 6, 1995 | Mar 27, 1995 | Notice of situation of registered office | |
| Registry | Apr 6, 1995 | Mar 27, 1995 | Statement of nominal share capital | |
| Registry | Apr 6, 1995 | Mar 27, 1995 | Duplicate of certificate of incorporation | |
