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, October 23, 1998 (3 decades ago) |
Company Number | 66617 |
Universal Entity Code | 1358-8174-1226-1534 |
Record last updated | Monday, August 25, 2014 9:40:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 3, 2007 | Apr 24, 2007 | Return of final winding up meeting by the liquidator | |
Registry | May 3, 2007 | Apr 24, 2007 | Liquidator's statement of account | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Notice of appointment of liquidator | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Notice of meeting of members to receive account of liquidator | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2007 | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Letter of substitution | |
Registry | Apr 6, 2006 | Mar 27, 2006 | Substituted annual return for the year 2005 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Notice of change of situation of registered office | |
Registry | Oct 28, 2004 | Oct 20, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Notice of change of situation of registered office | |
Registry | Aug 15, 2002 | Aug 5, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 27, 2000 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Memorandum of association | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Articles of association | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Declaration of compliance | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Notice of situation of registered office | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Statement of nominal share capital | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Duplicate of certificate of incorporation |