Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, July 19, 1996 (3 decades ago) |
Company Number | 58643 |
Universal Entity Code | 7739-2428-6397-2074 |
Record last updated | Monday, August 25, 2014 3:23:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 17, 2013 | Oct 9, 2013 | Letter of substitution | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Substituted return of particulars of directors | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Letter of substitution | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Substituted annual return for the year 2013 | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Notice of change of situation of registered office | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2002 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2003 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2004 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2005 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2006 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2007 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2008 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Notice of change of situation of registered office | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2009 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2010 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Particulars of secretaries | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Particulars of secretaries 248... | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2011 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Order by the registrar to re-instate | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Annual return for the year 2001 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Return of particulars of directors | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Application to re-instate a company to the register | |
Registry | Jun 21, 2012 | Jun 11, 2012 | Affidavit in suport of application | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Application to re-instate a company to the register | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Affidavit in suport of application | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Annual return for the year 2000 | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Annual return for the year 1999 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1997 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1998 | |
Registry | Sep 5, 1996 | Aug 28, 1996 | Return of allotments | |
Registry | Sep 5, 1996 | Aug 30, 1996 | Return of particulars of directors | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Memorandum of association | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Articles of association | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Declaration of compliance | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Notice of situation of registered office | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Statement of nominal share capital | |
Registry | Jul 25, 1996 | Jul 19, 1996 | Duplicate of certificate of incorporation |