Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, December 15, 1999 (2 decades ago) |
Company Number | 72242 |
Universal Entity Code | 3341-5555-3098-8360 |
Record last updated | Monday, August 25, 2014 6:09:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 7, 2005 | Jul 1, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Substituted annual return for the year 2003 | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Letter of substitution | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Substituted return of particulars of directors | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Letter of substitution | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Substituted annual return for the year 2002 | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Letter of substitution | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Substituted annual return for the year 2001 | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Letter of substitution | |
Registry | Mar 11, 2004 | Mar 6, 2004 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of secretaries | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Letter of substitution | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Substituted annual return for the year 2001 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Nov 1, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Particulars of secretaries | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Statement of nominal share capital | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Duplicate of certificate of incorporation |