Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 1, 1997 (3 decades ago) |
| Company Number | 62301 |
| Universal Entity Code | 8623-5915-1826-6570 |
| Record last updated | Monday, August 25, 2014 12:31:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2002 | May 27, 2002 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 6, 2002 | May 27, 2002 | Liquidator's statement of account | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Letter of substitution | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Substituted return of particulars of directors | |
| Registry | Mar 7, 2002 | Mar 1, 2002 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 7, 2002 | Mar 1, 2002 | Notice of appointment of liquidator | |
| Registry | Feb 14, 2002 | Feb 8, 2002 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 14, 2002 | Feb 8, 2002 | Particulars of directors and secretaries | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Particulars of directors and secretaries 147... | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Annual return for the year 2001 | |
| Registry | Apr 5, 2001 | Mar 26, 2001 | Notice of change of situation of registered office | |
| Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 12, 2000 | Oct 5, 2000 | Return of particulars of directors | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 26, 1999 | Return of allotments | |
| Registry | Feb 4, 1999 | Jan 26, 1999 | Annual return for the year 1998 | |
| Registry | Dec 17, 1998 | Dec 7, 1998 | Notice of change of situation of registered office | |
| Registry | Dec 17, 1998 | Dec 7, 1998 | Return of particulars of directors | |
| Registry | Aug 14, 1997 | Aug 8, 1997 | Return of particulars of directors 315... | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Memorandum of association | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Articles of association | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Declaration of compliance | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Notice of situation of registered office | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Statement of nominal share capital | |
| Registry | Aug 7, 1997 | Aug 1, 1997 | Duplicate of certificate of incorporation | |
