Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Public Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 17, 2000 (3 decades ago) |
| Company Number | 72712 |
| Universal Entity Code | 2292-0189-5543-3891 |
| Record last updated | Tuesday, August 26, 2014 3:02:50 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2014 | Aug 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
| Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 2, 2000 | Oct 25, 2000 | Letter of substitution | |
| Registry | Nov 2, 2000 | Oct 25, 2000 | Return of allotments | |
| Registry | Nov 2, 2000 | Oct 27, 2000 | Return of allotments 592... | |
| Registry | Nov 2, 2000 | Oct 27, 2000 | Return of allotments | |
| Registry | Sep 14, 2000 | Sep 5, 2000 | Return of allotments 86... | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Amended articles of association | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Application for rectification | |
| Registry | Jun 29, 2000 | Jun 22, 2000 | Return of particulars of directors | |
| Registry | Jun 29, 2000 | Jun 23, 2000 | Return of allotments | |
| Registry | Jun 29, 2000 | Jun 23, 2000 | Statutory declaration for certificate to commence business | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Application by a private company for re registration as a public limited company | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Statement in lieu of prospectus | |
| Registry | Apr 27, 2000 | Apr 18, 2000 | Return of allotments | |
| Registry | Apr 27, 2000 | Apr 17, 2000 | Return of allotments 14... | |
| Registry | Apr 27, 2000 | Apr 17, 2000 | Application for rectification | |
| Registry | Apr 6, 2000 | Mar 28, 2000 | Return of allotments | |
| Registry | Mar 16, 2000 | Mar 6, 2000 | Return of allotments 14... | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Special resolution amending name | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Amended memorandum of association | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Amended articles of association | |
| Registry | Mar 9, 2000 | Mar 2, 2000 | Duplicate certificate of change of name | |
| Registry | Feb 10, 2000 | Feb 3, 2000 | Resolution redesignating share capital | |
| Registry | Feb 10, 2000 | Feb 3, 2000 | Notice to redesignate share capital | |
| Registry | Feb 10, 2000 | Feb 3, 2000 | Amended memorandum of association | |
| Registry | Feb 10, 2000 | Feb 3, 2000 | Special resolution amending memorandum and articles of association | |
| Registry | Feb 10, 2000 | Feb 3, 2000 | Amended memorandum of association | |
| Registry | Feb 10, 2000 | Feb 3, 2000 | Amended articles of association | |
| Registry | Feb 3, 2000 | Jan 26, 2000 | Return of particulars of directors | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Memorandum of association | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Articles of association | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Declaration of compliance | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Notice of situation of registered office | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Statement of nominal share capital | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Duplicate of certificate of incorporation | |
