Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, September 14, 1995 (3 decades ago) |
Company Number | 55993 |
Universal Entity Code | 6014-4096-7693-5329 |
Record last updated | Monday, August 25, 2014 5:32:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 5, 2009 | Oct 28, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Order by the registrar to re-instate | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Annual return for the year 2004 | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Application to re-instate a company to the register | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Affidavit in suport of application | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Particulars of secretaries | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of secretaries | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of secretaries 206... | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of secretaries | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Annual return for the year 2002 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted annual return for the year 1995 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted annual return for the year 1999 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted annual return for the year 2001 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted annual return for the year 2000 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted return of particulars of directors | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted return of particulars of directors | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted return of particulars of directors | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 1999 | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2001 | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2000 | |
Registry | May 10, 2001 | May 3, 2001 | Application for leave to file return of allotments out of time | |
Registry | May 10, 2001 | May 3, 2001 | Affidavit in suport of application | |
Registry | May 10, 2001 | May 3, 2001 | Order by registrar to file return of allotments out of time | |
Registry | May 10, 2001 | May 3, 2001 | Return of allotments | |
Registry | May 10, 2001 | May 2, 2001 | Return of particulars of directors | |
Registry | May 10, 2001 | May 2, 2001 | Letter of substitution | |
Registry | May 10, 2001 | May 2, 2001 | Annual return for the year 1998 | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Resolution increasing and consolidating nominal share capital | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Notice of increase and consolidation of nominal share capital | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Statement of increase and consolidation of nominal share capital | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Amended memorandum of association | |
Registry | Feb 25, 1999 | Feb 16, 1999 | Annual return for the year 1997 | |
Registry | Feb 25, 1999 | Feb 16, 1999 | Annual return for the year 1998 | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
Registry | Feb 15, 1996 | Feb 5, 1996 | Annual return for the year 1995 | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Return of allotments | |
Registry | Oct 5, 1995 | Sep 29, 1995 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Memorandum of association | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Articles of association | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Declaration of compliance | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Notice of situation of registered office | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Statement of nominal share capital | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Duplicate of certificate of incorporation |