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, December 5, 1995 (3 decades ago) |
Company Number | 56778 |
Universal Entity Code | 2583-2315-1903-8987 |
Record last updated | Monday, August 25, 2014 4:39:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 3, 2005 | Jan 27, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 3, 2002 | Voluntary return of members | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Letter of substitution | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Substituted annual return for the year 1997 | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Voluntary return of members | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Substituted return of particulars of directors | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Letter of substitution | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Voluntary return of members | |
Registry | May 30, 2002 | May 23, 2002 | Return of particulars of directors | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 1997 | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 1998 | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 1999 | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 23, 2002 | Order by the registrar to re-instate | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2001 | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2000 | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Application to re-instate a company to the register | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Affidavit in suport of application | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 3, 1997 | Jun 24, 1997 | Return of particulars of directors | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Return of particulars of directors 55... | |
Registry | Mar 28, 1996 | Mar 19, 1996 | Special resolution amending name | |
Registry | Mar 28, 1996 | Mar 19, 1996 | Amended memorandum of association | |
Registry | Mar 28, 1996 | Mar 19, 1996 | Amended articles of association | |
Registry | Mar 28, 1996 | Mar 19, 1996 | Duplicate certificate of change of name | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Return of allotments | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Return of particulars of directors | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Memorandum of association | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Articles of association | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Declaration of compliance | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Notice of situation of registered office | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Statement of nominal share capital | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Duplicate of certificate of incorporation |