Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 16, 1997 (3 decades ago) |
| Company Number | 60238 |
| Universal Entity Code | 0317-9981-1539-7461 |
| Record last updated | Monday, August 25, 2014 2:06:54 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 25, 2006 | May 18, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 25, 2006 | May 18, 2006 | Particulars of directors and secretaries | |
| Registry | May 11, 2006 | May 5, 2006 | Memorandum of satisfaction | |
| Registry | May 11, 2006 | May 5, 2006 | Certificate of satisfaction | |
| Registry | Oct 9, 2003 | Sep 30, 2003 | Annual return for the year 2003 | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
| Registry | Jun 14, 2001 | Jun 6, 2001 | Annual return for the year 2001 | |
| Registry | Mar 11, 1999 | Mar 3, 1999 | Annual return for the year 1999 | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Certificate of registration | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Form of particulars for registration of charge | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Entry in register of charges | |
| Registry | Aug 6, 1998 | Jul 29, 1998 | Voluntary return of members | |
| Registry | Mar 19, 1998 | Mar 12, 1998 | Annual return for the year 1998 | |
| Registry | May 15, 1997 | May 7, 1997 | Return of allotments | |
| Registry | May 15, 1997 | May 6, 1997 | Special resolution amending name | |
| Registry | May 15, 1997 | May 6, 1997 | Amended memorandum of association | |
| Registry | May 15, 1997 | May 6, 1997 | Amended articles of association | |
| Registry | May 15, 1997 | May 6, 1997 | Duplicate certificate of change of name | |
| Registry | May 2, 1997 | Apr 24, 1997 | Return of particulars of directors | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Memorandum of association | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Articles of association | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Declaration of compliance | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Notice of situation of registered office | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Statement of nominal share capital | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Duplicate of certificate of incorporation | |
