Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 8, 2001 (2 decades ago) |
| Company Number | 83065 |
| Universal Entity Code | 9073-4538-1662-1293 |
| Record last updated | Sunday, August 24, 2014 11:17:59 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2004 | Nov 8, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 11, 2004 | Nov 4, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 6, 2003 | Jan 27, 2003 | Annual return for the year 2002 | |
| Registry | Jan 2, 2003 | Dec 19, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 31, 2002 | Oct 21, 2002 | Notice of change of situation of registered office | |
| Registry | Dec 20, 2001 | Dec 14, 2001 | Special resolution amending name | |
| Registry | Dec 20, 2001 | Dec 14, 2001 | Amended memorandum of association | |
| Registry | Dec 20, 2001 | Dec 14, 2001 | Amended articles of association | |
| Registry | Dec 20, 2001 | Dec 14, 2001 | Duplicate certificate of change of name | |
| Registry | Nov 15, 2001 | Nov 8, 2001 | Memorandum of association | |
| Registry | Nov 15, 2001 | Nov 8, 2001 | Articles of association | |
| Registry | Nov 15, 2001 | Nov 8, 2001 | Declaration of compliance | |
| Registry | Nov 15, 2001 | Nov 8, 2001 | Notice of situation of registered office | |
| Registry | Nov 15, 2001 | Nov 8, 2001 | Statement of nominal share capital | |
| Registry | Nov 15, 2001 | Nov 8, 2001 | Duplicate of certificate of incorporation | |
