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 | Tuesday, March 5, 1996 (3 decades ago) |
Company Number | 57490 |
Universal Entity Code | 2804-3345-6238-3314 |
Record last updated | Monday, August 25, 2014 4:04:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 27, 2001 | Dec 18, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 20, 2001 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Annual return for the year 1999 | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Special resolution amending name | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Amended memorandum of association | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Amended articles of association | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Duplicate certificate of change of name | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Annual return for the year 1998 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Notice of change of situation of registered office | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Letter of substitution | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Substituted annual return for the year 1997 | |
Registry | May 15, 1997 | May 7, 1997 | Annual return for the year 1997 | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Return of particulars of directors | |
Registry | Jun 27, 1996 | Jun 21, 1996 | Return of particulars of directors 489... | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Memorandum of association | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Articles of association | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Declaration of compliance | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Notice of situation of registered office | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Statement of nominal share capital | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Duplicate of certificate of incorporation | |
Registry | Mar 14, 1996 | Mar 8, 1996 | Return of particulars of directors |