Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 22, 2000 (2 decades ago) |
| Company Number | 76465 |
| Universal Entity Code | 0086-1735-8134-1144 |
| Record last updated | Monday, August 25, 2014 3:57:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2002 | Jun 24, 2002 | Return of final winding up meeting by the liquidator | |
| Registry | Jul 4, 2002 | Jun 24, 2002 | Liquidator's statement of account | |
| Registry | Mar 14, 2002 | Mar 8, 2002 | Members voluntary winding up declaration of solvency | |
| Registry | Mar 14, 2002 | Mar 8, 2002 | Notice to registrar of special resolution to wind up | |
| Registry | Mar 14, 2002 | Mar 8, 2002 | Notice of appointment of liquidator | |
| Registry | Mar 7, 2002 | Mar 1, 2002 | Annual return for the year 2001 | |
| Registry | Feb 21, 2002 | Feb 15, 2002 | Particulars of directors and secretaries | |
| Registry | Dec 27, 2001 | Dec 21, 2001 | Return of allotments | |
| Registry | Dec 27, 2001 | Dec 21, 2001 | Return of allotments 510... | |
| Registry | Dec 27, 2001 | Dec 21, 2001 | Notice of redemption of share | |
| Registry | May 10, 2001 | May 3, 2001 | Resolution increasing nominal share capital | |
| Registry | May 10, 2001 | May 3, 2001 | Notice of increase of nominal share capital | |
| Registry | May 10, 2001 | May 3, 2001 | Amended memorandum of association | |
| Registry | May 10, 2001 | May 3, 2001 | Amended articles of association | |
| Registry | May 10, 2001 | May 4, 2001 | Return of allotments | |
| Registry | May 10, 2001 | May 4, 2001 | Return of allotments 381... | |
| Registry | May 10, 2001 | May 4, 2001 | Notice of redemption of share | |
| Registry | Dec 28, 2000 | Dec 21, 2000 | Return of allotments | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Resolution increasing nominal share capital | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of increase of nominal share capital | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Statement of increase of nominal share capital | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Amended memorandum of association | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Amended articles of association | |
| Registry | Sep 22, 2000 | Sep 13, 2000 | Voluntary return of members | |
| Registry | Sep 7, 2000 | Aug 29, 2000 | Return of allotments | |
| Registry | Sep 7, 2000 | Aug 29, 2000 | Particulars of directors and secretaries | |
| Registry | Sep 7, 2000 | Aug 29, 2000 | Voluntary return of members | |
| Registry | Sep 7, 2000 | Aug 29, 2000 | Special resolution amending memorandum and articles of association | |
| Registry | Sep 7, 2000 | Aug 29, 2000 | Amended memorandum of association | |
| Registry | Sep 7, 2000 | Aug 29, 2000 | Amended articles of association | |
| Registry | Aug 31, 2000 | Aug 25, 2000 | Voluntary return of members | |
| Registry | Aug 31, 2000 | Aug 22, 2000 | Memorandum of association | |
| Registry | Aug 31, 2000 | Aug 22, 2000 | Articles of association | |
| Registry | Aug 31, 2000 | Aug 22, 2000 | Declaration of compliance | |
| Registry | Aug 31, 2000 | Aug 22, 2000 | Notice of situation of registered office | |
| Registry | Aug 31, 2000 | Aug 22, 2000 | Statement of nominal share capital | |
| Registry | Aug 31, 2000 | Aug 22, 2000 | Duplicate of certificate of incorporation | |
