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 | Friday, September 12, 1997 (3 decades ago) |
Company Number | 62583 |
Universal Entity Code | 0819-0116-2155-4994 |
Record last updated | Monday, August 25, 2014 12:18:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 16, 2006 | Feb 6, 2006 | Notice of release of liquidator | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Court order | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Notice of change of situation of registered office | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Court order to appoint liquidator | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Notice of appointment of liquidator | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Letter of substitution | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Substituted return of particulars of directors | |
Registry | Jun 1, 2000 | May 24, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 25, 2000 | Voluntary return of members | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 18, 1998 | Special resolution amending name | |
Registry | Mar 26, 1998 | Mar 18, 1998 | Amended memorandum of association | |
Registry | Mar 26, 1998 | Mar 18, 1998 | Amended articles of association | |
Registry | Mar 26, 1998 | Mar 18, 1998 | Duplicate certificate of change of name | |
Registry | Nov 6, 1997 | Oct 27, 1997 | Return of allotments | |
Registry | Sep 25, 1997 | Sep 17, 1997 | Return of particulars of directors | |
Registry | Sep 18, 1997 | Sep 12, 1997 | Memorandum of association | |
Registry | Sep 18, 1997 | Sep 12, 1997 | Articles of association | |
Registry | Sep 18, 1997 | Sep 12, 1997 | Declaration of compliance | |
Registry | Sep 18, 1997 | Sep 12, 1997 | Notice of situation of registered office | |
Registry | Sep 18, 1997 | Sep 12, 1997 | Statement of nominal share capital | |
Registry | Sep 18, 1997 | Sep 12, 1997 | Duplicate of certificate of incorporation |