Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 30, 2001 (2 decades ago) |
| Company Number | 82232 |
| Universal Entity Code | 3888-2015-1690-1835 |
| Record last updated | Monday, August 25, 2014 12:02:14 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2002 | Oct 21, 2002 | Notice of change of situation of registered office | |
| Registry | Jan 17, 2002 | Jan 9, 2002 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 17, 2002 | Jan 9, 2002 | Liquidator's statement of account | |
| Registry | Nov 8, 2001 | Nov 1, 2001 | Return of allotments | |
| Registry | Nov 8, 2001 | Oct 30, 2001 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 8, 2001 | Oct 30, 2001 | Notice of appointment of liquidator | |
| Registry | Nov 1, 2001 | Oct 26, 2001 | Members voluntary winding up declaration of solvency | |
| Registry | Oct 25, 2001 | Oct 15, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Return of allotments | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Special resolution amending articles of association | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Amended articles of association | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Resolution to convert into another currency | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Notice to convert into another currency | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Statement to convert into another currency | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Amended memorandum of association | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 6, 2001 | Aug 30, 2001 | Memorandum of association | |
| Registry | Sep 6, 2001 | Aug 30, 2001 | Articles of association | |
| Registry | Sep 6, 2001 | Aug 30, 2001 | Declaration of compliance | |
| Registry | Sep 6, 2001 | Aug 30, 2001 | Notice of situation of registered office | |
| Registry | Sep 6, 2001 | Aug 30, 2001 | Statement of nominal share capital | |
| Registry | Sep 6, 2001 | Aug 30, 2001 | Duplicate of certificate of incorporation | |
