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 | Monday, November 19, 2001 (2 decades ago) |
Company Number | 43018 |
Universal Entity Code | 4694-2337-3459-5152 |
Record last updated | Sunday, August 24, 2014 11:09:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2010 | Dec 22, 2009 | Particulars of secretaries | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of directors and secretaries | |
Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries 349... | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2004 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Particulars of directors and secretaries | |
Registry | May 13, 2004 | May 5, 2004 | Memorandum of satisfaction | |
Registry | May 13, 2004 | May 5, 2004 | Certificate of satisfaction | |
Registry | May 6, 2004 | Apr 27, 2004 | Special resolution amending name | |
Registry | May 6, 2004 | Apr 27, 2004 | Amended memorandum of association | |
Registry | May 6, 2004 | Apr 27, 2004 | Amended articles of association | |
Registry | May 6, 2004 | Apr 27, 2004 | Duplicate certificate of change of name | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Form of particulars for registration of charge | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Entry in register of charges | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Certificate of registration | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Return of particulars of directors | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Special resolution amending name | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Amended memorandum of association | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Amended articles of association | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Duplicate certificate of change of name | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Annual return for the year 1995 | |
Registry | Aug 18, 1994 | Aug 8, 1994 | Annual return for the year 1994 | |
Registry | Aug 11, 1994 | Aug 2, 1994 | Return of particulars of directors | |
Registry | Jan 27, 1994 | Jan 19, 1994 | Annual return for the year 1993 |