Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 28, 2003 (2 decades ago) |
| Company Number | 88265 |
| Universal Entity Code | 3476-1031-4706-4810 |
| Record last updated | Sunday, August 24, 2014 5:47:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2005 | Feb 12, 2005 | Annual return for the year 2004 | |
| Registry | Jun 17, 2004 | Jun 7, 2004 | Special resolution amending name | |
| Registry | Jun 17, 2004 | Jun 7, 2004 | Amended memorandum of association | |
| Registry | Jun 17, 2004 | Jun 7, 2004 | Amended articles of association | |
| Registry | Jun 17, 2004 | Jun 7, 2004 | Duplicate certificate of change of name | |
| Registry | Sep 18, 2003 | Sep 12, 2003 | Voluntary return of members | |
| Registry | Sep 18, 2003 | Sep 12, 2003 | Special resolution amending name | |
| Registry | Sep 18, 2003 | Sep 12, 2003 | Amended memorandum of association | |
| Registry | Sep 18, 2003 | Sep 12, 2003 | Amended articles of association | |
| Registry | Sep 18, 2003 | Sep 12, 2003 | Duplicate certificate of change of name | |
| Registry | Jun 19, 2003 | Jun 11, 2003 | Particulars of directors and secretaries | |
| Registry | Jun 5, 2003 | May 28, 2003 | Memorandum of association | |
| Registry | Jun 5, 2003 | May 28, 2003 | Articles of association | |
| Registry | Jun 5, 2003 | May 28, 2003 | Declaration of compliance | |
| Registry | Jun 5, 2003 | May 28, 2003 | Notice of situation of registered office | |
| Registry | Jun 5, 2003 | May 28, 2003 | Statement of nominal share capital | |
| Registry | Jun 5, 2003 | May 28, 2003 | Duplicate of certificate of incorporation | |
