Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 18, 2001 (2 decades ago) |
| Company Number | 80017 |
| Universal Entity Code | 9608-2389-4464-7267 |
| Record last updated | Monday, August 25, 2014 1:28:04 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2007 | Aug 23, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 24, 2006 | Aug 15, 2006 | Particulars of directors and secretaries | |
| Registry | May 25, 2006 | May 16, 2006 | Consent to redomicile out of gibraltar | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Particulars of directors and secretaries | |
| Registry | Mar 4, 2004 | Feb 24, 2004 | Annual return for the year 2003 | |
| Registry | Feb 6, 2003 | Jan 27, 2003 | Annual return for the year 2002 | |
| Registry | Feb 28, 2002 | Feb 20, 2002 | Special resolution amending name | |
| Registry | Feb 28, 2002 | Feb 20, 2002 | Amended memorandum of association | |
| Registry | Feb 28, 2002 | Feb 20, 2002 | Amended articles of association | |
| Registry | Feb 28, 2002 | Feb 20, 2002 | Duplicate certificate of change of name | |
| Registry | Feb 28, 2002 | Feb 20, 2002 | Voluntary return of members | |
| Registry | Feb 28, 2002 | Feb 18, 2002 | Return of allotments | |
| Registry | Feb 21, 2002 | Feb 11, 2002 | Particulars of directors and secretaries | |
| Registry | May 3, 2001 | Apr 23, 2001 | Return of particulars of directors | |
| Registry | May 3, 2001 | Apr 23, 2001 | Special resolution amending name | |
| Registry | May 3, 2001 | Apr 23, 2001 | Amended memorandum of association | |
| Registry | May 3, 2001 | Apr 23, 2001 | Amended articles of association | |
| Registry | May 3, 2001 | Apr 23, 2001 | Duplicate certificate of change of name | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Memorandum of association | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Articles of association | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Declaration of compliance | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Notice of situation of registered office | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Statement of nominal share capital | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Duplicate of certificate of incorporation | |
