Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, February 7, 1997 (3 decades ago) |
| Company Number | 60491 |
| Universal Entity Code | 8031-0182-0123-0555 |
| Record last updated | Monday, August 25, 2014 1:51:34 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2012 | May 18, 2012 | Particulars of directors and secretaries | |
| Registry | May 3, 2012 | Apr 23, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 18, 2010 | Mar 10, 2010 | Annual return for the year 2010 | |
| Registry | Mar 12, 2009 | Mar 6, 2009 | Notice of change of situation of registered office | |
| Registry | Mar 12, 2009 | Mar 6, 2009 | Annual return for the year 2009 | |
| Registry | Feb 12, 2009 | Feb 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 30, 2008 | Oct 20, 2008 | Annual return for the year 2008 | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries | |
| Registry | May 3, 2007 | Apr 26, 2007 | Annual return for the year 2007 | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Apr 13, 2006 | Apr 6, 2006 | Memorandum of satisfaction | |
| Registry | Apr 13, 2006 | Apr 6, 2006 | Certificate of satisfaction | |
| Registry | Apr 13, 2006 | Apr 7, 2006 | Annual return for the year 2006 | |
| Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
| Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
| Registry | Nov 27, 2003 | Nov 17, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2003 | Nov 15, 2003 | Notice of change of situation of registered office | |
| Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending articles of association | |
| Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
| Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
| Registry | Mar 29, 2001 | Mar 21, 2001 | Annual return for the year 2001 | |
| Registry | Mar 9, 2000 | Feb 29, 2000 | Annual return for the year 2000 | |
| Registry | Feb 18, 1999 | Feb 12, 1999 | Annual return for the year 1999 | |
| Registry | Mar 19, 1998 | Mar 13, 1998 | Annual return for the year 1998 | |
| Registry | Jul 31, 1997 | Jul 23, 1997 | Form of particulars for registration of charge | |
| Registry | Jul 31, 1997 | Jul 23, 1997 | Entry in register of charges | |
| Registry | Jul 31, 1997 | Jul 23, 1997 | Certificate of registration | |
| Registry | Apr 17, 1997 | Apr 11, 1997 | Return of allotments | |
| Registry | Apr 17, 1997 | Apr 9, 1997 | Return of particulars of directors | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Memorandum of association | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Articles of association | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Declaration of compliance | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Notice of situation of registered office | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Statement of nominal share capital | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Duplicate of certificate of incorporation | |
