Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 13, 1997 (3 decades ago) |
| Company Number | 63202 |
| Universal Entity Code | 5817-0122-7543-8307 |
| Record last updated | Monday, August 25, 2014 11:57:11 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2010 | Mar 11, 2010 | Memorandum of satisfaction | |
| Registry | Mar 18, 2010 | Mar 11, 2010 | Certificate of satisfaction | |
| Registry | Dec 10, 2009 | Dec 1, 2009 | Annual return for the year 2009 | |
| Registry | Apr 9, 2009 | Apr 3, 2009 | Particulars of directors and secretaries | |
| Registry | Jan 22, 2009 | Jan 15, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2008 | Aug 18, 2008 | Annual return for the year 2008 | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of change of situation of registered office | |
| Registry | Jul 19, 2007 | Jul 13, 2007 | Annual return for the year 2007 | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
| Registry | Apr 6, 2006 | Mar 31, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
| Registry | Dec 9, 2004 | Dec 3, 2004 | Annual return for the year 2004 | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
| Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
| Registry | Oct 25, 2001 | Oct 17, 2001 | Annual return for the year 2001 | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Return of particulars of directors | |
| Registry | Jun 21, 2001 | Jun 14, 2001 | Notice of change of situation of registered office | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Form of particulars for registration of charge | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Entry in register of charges | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Certificate of registration | |
| Registry | Aug 26, 1999 | Aug 19, 1999 | Annual return for the year 1999 | |
| Registry | Jun 3, 1999 | May 24, 1999 | Return of particulars of directors | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Memorandum of association | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Articles of association | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Declaration of compliance | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Notice of situation of registered office | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Statement of nominal share capital | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Duplicate of certificate of incorporation | |
