Extended Company Report |
Includes
|
Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 12821 |
Universal Entity Code | 2465-8493-8679-3403 |
Record last updated | Tuesday, January 19, 2016 11:58:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 25, 2003 | Sep 15, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Particulars of secretaries | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Letter of substitution | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Substituted return of particulars of directors | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Particulars of directors and secretaries | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Notice of change of situation of registered office | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Return of particulars of directors | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Special resolution amending name | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Amended memorandum of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Amended articles of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Duplicate certificate of change of name | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Resolution to convert into another currency | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Notice to convert into another currency | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Amended memorandum of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Special resolution amending memorandum and articles of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Amended memorandum of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Amended articles of association | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Annual return for the year 1997 | |
Registry | Nov 21, 1996 | Nov 13, 1996 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1994 | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Feb 3, 1994 | Jan 25, 1994 | Annual return for the year 1993 | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Annual return for the year 1992 |