Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 9, 1994 (3 decades ago) |
| Company Number | 53714 |
| Universal Entity Code | 0118-7276-4582-8061 |
| Record last updated | Monday, August 25, 2014 7:20:57 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 26, 2005 | May 16, 2005 | Application to cease registration under section 295a of the companies act ( | |
| Registry | May 26, 2005 | May 16, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Feb 24, 2005 | Feb 14, 2005 | Consent to redomicile out of gibraltar | |
| Registry | Nov 25, 2004 | Nov 16, 2004 | Notice of change of situation of registered office | |
| Registry | Nov 25, 2004 | Nov 16, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2003 | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Special resolution amending articles of association | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Amended articles of association | |
| Registry | Feb 6, 2003 | Jan 27, 2003 | Notice of change of situation of registered office | |
| Registry | Feb 6, 2003 | Jan 27, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
| Registry | Jun 29, 2000 | Jun 22, 2000 | Memorandum of satisfaction | |
| Registry | Jun 29, 2000 | Jun 22, 2000 | Certificate of satisfaction | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Annual return for the year 1999 | |
| Registry | Dec 24, 1998 | Dec 14, 1998 | Annual return for the year 1998 | |
| Registry | Dec 30, 1997 | Dec 19, 1997 | Annual return for the year 1997 | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1996 | |
| Registry | May 30, 1996 | May 21, 1996 | Form of particulars for registration of charge | |
| Registry | May 30, 1996 | May 21, 1996 | Entry in register of charges | |
| Registry | May 30, 1996 | May 21, 1996 | Certificate of registration | |
| Registry | Jan 11, 1996 | Jan 5, 1996 | Annual return for the year 1995 | |
| Registry | Dec 15, 1994 | Dec 9, 1994 | Memorandum of association | |
| Registry | Dec 15, 1994 | Dec 9, 1994 | Articles of association | |
| Registry | Dec 15, 1994 | Dec 9, 1994 | Declaration of compliance | |
| Registry | Dec 15, 1994 | Dec 9, 1994 | Notice of situation of registered office | |
| Registry | Dec 15, 1994 | Dec 9, 1994 | Statement of nominal share capital | |
| Registry | Dec 15, 1994 | Dec 9, 1994 | Duplicate of certificate of incorporation | |
