Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 4, 1994 (3 decades ago) |
| Company Number | 53250 |
| Universal Entity Code | 8738-1627-3018-6069 |
| Record last updated | Monday, August 25, 2014 7:34:34 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 9, 2000 | Feb 28, 2000 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 6, 1999 | Apr 30, 1999 | Special resolution amending name | |
| Registry | May 6, 1999 | Apr 30, 1999 | Amended memorandum of association | |
| Registry | May 6, 1999 | Apr 30, 1999 | Amended articles of association | |
| Registry | May 6, 1999 | Apr 30, 1999 | Duplicate certificate of change of name | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Annual return for the year 1999 | |
| Registry | Oct 22, 1998 | Oct 14, 1998 | Annual return for the year 1998 | |
| Registry | Oct 1, 1998 | Sep 21, 1998 | Return of particulars of directors | |
| Registry | Sep 3, 1998 | Aug 27, 1998 | Notice of change of situation of registered office | |
| Registry | Jun 19, 1997 | Jun 12, 1997 | Special resolution amending name | |
| Registry | Jun 19, 1997 | Jun 12, 1997 | Amended memorandum of association | |
| Registry | Jun 19, 1997 | Jun 12, 1997 | Amended articles of association | |
| Registry | Jun 19, 1997 | Jun 12, 1997 | Duplicate certificate of change of name | |
| Registry | May 2, 1997 | Apr 24, 1997 | Annual return for the year 1997 | |
| Registry | Apr 24, 1997 | Apr 17, 1997 | Return of particulars of directors | |
| Registry | Oct 31, 1996 | Oct 22, 1996 | Annual return for the year 1996 | |
| Registry | Nov 30, 1995 | Nov 22, 1995 | Annual return for the year 1995 | |
| Registry | Aug 31, 1995 | Aug 23, 1995 | Notice of change of situation of registered office | |
| Registry | Aug 31, 1995 | Aug 24, 1995 | Return of particulars of directors | |
| Registry | Jul 6, 1995 | Jun 28, 1995 | Notice of change of situation of registered office | |
| Registry | Jul 6, 1995 | Jun 28, 1995 | Return of allotments | |
| Registry | Jul 6, 1995 | Jun 28, 1995 | Return of particulars of directors | |
| Registry | Nov 10, 1994 | Nov 4, 1994 | Memorandum of association | |
| Registry | Nov 10, 1994 | Nov 4, 1994 | Articles of association | |
| Registry | Nov 10, 1994 | Nov 4, 1994 | Declaration of compliance | |
| Registry | Nov 10, 1994 | Nov 4, 1994 | Notice of situation of registered office | |
| Registry | Nov 10, 1994 | Nov 4, 1994 | Statement of nominal share capital | |
| Registry | Nov 10, 1994 | Nov 4, 1994 | Duplicate of certificate of incorporation | |
