Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 26, 2000 (2 decades ago) |
| Company Number | 75504 |
| Universal Entity Code | 1041-2472-1280-1257 |
| Record last updated | Monday, August 25, 2014 4:26:37 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2009 | May 11, 2009 | Notice of release of liquidator | |
| Registry | May 7, 2009 | Apr 30, 2009 | Court order | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of appointment of liquidator | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of change of situation of registered office | |
| Registry | Oct 26, 2006 | Oct 17, 2006 | Court order to wind up | |
| Registry | Oct 26, 2006 | Oct 17, 2006 | Court order to appoint liquidator | |
| Registry | Aug 11, 2005 | Aug 5, 2005 | Voluntary return of members | |
| Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
| Registry | Sep 23, 2004 | Sep 13, 2004 | Voluntary return of members | |
| Registry | May 27, 2004 | May 19, 2004 | Special resolution amending name | |
| Registry | May 27, 2004 | May 19, 2004 | Amended memorandum of association | |
| Registry | May 27, 2004 | May 19, 2004 | Amended articles of association | |
| Registry | May 27, 2004 | May 19, 2004 | Duplicate certificate of change of name | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Voluntary return of members | |
| Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
| Registry | Jan 16, 2003 | Jan 8, 2003 | Voluntary return of members | |
| Registry | Nov 14, 2002 | Nov 6, 2002 | Return of allotments | |
| Registry | Nov 14, 2002 | Nov 6, 2002 | Application for rectification | |
| Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
| Registry | Jan 31, 2002 | Jan 22, 2002 | Particulars of directors and secretaries | |
| Registry | Dec 6, 2001 | Nov 28, 2001 | Return of allotments | |
| Registry | Nov 1, 2001 | Oct 22, 2001 | Resolution consolidating nominal share capital | |
| Registry | Nov 1, 2001 | Oct 22, 2001 | Notice of consolidation of nominal share capital | |
| Registry | Nov 1, 2001 | Oct 22, 2001 | Statement of consolidation of nominal share capital | |
| Registry | Nov 1, 2001 | Oct 22, 2001 | Amended memorandum of association | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Resolution increasing nominal share capital | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Notice of increase of nominal share capital | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Statement of increase of nominal share capital | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Amended memorandum of association | |
| Registry | Sep 20, 2001 | Sep 12, 2001 | Voluntary return of members | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Return of particulars of directors | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Particulars of secretaries | |
| Registry | Jul 20, 2000 | Jul 13, 2000 | Return of particulars of directors | |
| Registry | Jul 20, 2000 | Jul 14, 2000 | Particulars of directors and secretaries | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | Memorandum of association | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | Articles of association | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | Declaration of compliance | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | Notice of situation of registered office | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | Statement of nominal share capital | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | Duplicate of certificate of incorporation | |
