Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, August 6, 1997 (3 decades ago) |
| Company Number | 62319 |
| Universal Entity Code | 4049-0402-2233-6541 |
| Record last updated | Monday, August 25, 2014 12:27:57 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2002 | Nov 19, 2002 | Certificate of registration | |
| Registry | Nov 28, 2002 | Nov 19, 2002 | Form of particulars for registration of charge | |
| Registry | Nov 28, 2002 | Nov 19, 2002 | Entry in register of charges | |
| Registry | Oct 17, 2002 | Oct 10, 2002 | Annual return for the year 2002 | |
| Registry | Oct 17, 2002 | Oct 10, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 17, 2002 | Oct 10, 2002 | Notice of change of situation of registered office | |
| Registry | Oct 17, 2002 | Oct 10, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 17, 2002 | Oct 10, 2002 | Voluntary return of members | |
| Registry | Jan 31, 2002 | Jan 25, 2002 | Annual return for the year 2001 | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Annual return for the year 1998 | |
| Registry | Oct 28, 1999 | Oct 18, 1999 | Annual return for the year 1999 | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Return of particulars of directors | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Special resolution amending name | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Amended memorandum of association | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Amended articles of association | |
| Registry | Dec 30, 1997 | Dec 16, 1997 | Duplicate certificate of change of name | |
| Registry | Aug 28, 1997 | Aug 18, 1997 | Return of allotments | |
| Registry | Aug 14, 1997 | Aug 6, 1997 | Memorandum of association | |
| Registry | Aug 14, 1997 | Aug 6, 1997 | Articles of association | |
| Registry | Aug 14, 1997 | Aug 6, 1997 | Declaration of compliance | |
| Registry | Aug 14, 1997 | Aug 6, 1997 | Notice of situation of registered office | |
| Registry | Aug 14, 1997 | Aug 6, 1997 | Statement of nominal share capital | |
| Registry | Aug 14, 1997 | Aug 6, 1997 | Duplicate of certificate of incorporation | |
