Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, March 29, 1994 (3 decades ago) |
| Company Number | 51037 |
| Universal Entity Code | 0876-2774-0916-3418 |
| Record last updated | Monday, August 25, 2014 8:51:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2004 | Mar 23, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 1, 2004 | Mar 23, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Special resolution amending name | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Amended memorandum of association | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Amended articles of association | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Duplicate certificate of change of name | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Resolution to convert into another currency | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Notice to convert into another currency | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Amended memorandum of association | |
| Registry | Sep 13, 2001 | Sep 3, 2001 | Annual return for the year 2001 | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Return of particulars of directors | |
| Registry | Nov 9, 2000 | Nov 2, 2000 | Annual return for the year 2000 | |
| Registry | Nov 9, 2000 | Nov 2, 2000 | Annual return for the year 1996 | |
| Registry | Nov 4, 1999 | Oct 25, 1999 | Annual return for the year 1999 | |
| Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
| Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1997 | |
| Registry | Aug 3, 1995 | Jul 24, 1995 | Annual return for the year 1995 | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Memorandum of association | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Articles of association | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Declaration of compliance | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Notice of situation of registered office | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Statement of nominal share capital | |
| Registry | Apr 7, 1994 | Mar 29, 1994 | Duplicate of certificate of incorporation | |
