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, October 21, 1998 (3 decades ago) |
Company Number | 66601 |
Universal Entity Code | 4120-0040-2881-8616 |
Record last updated | Monday, August 25, 2014 9:39:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | finance, gibraltar, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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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 | May 16, 2002 | May 10, 2002 | Notice of appointment of liquidator | |
Registry | Apr 18, 2002 | Apr 12, 2002 | Members voluntary winding up declaration of solvency | |
Registry | Apr 18, 2002 | Apr 12, 2002 | Members voluntary winding up declaration of solvency 553... | |
Registry | Apr 18, 2002 | Apr 12, 2002 | Notice to registrar of special resolution to wind up | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Reduction of share premium account by court order | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Return of allotments | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Application for leave to file return of allotments out of time | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Application for leave to file return of allotments out of time 603... | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Affidavit in suport of application | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Affidavit in suport of application 604... | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Order by registrar to file return of allotments out of time | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Order by registrar to file return of allotments out of time 605... | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Return of allotments | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Return of allotments 606... | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Reduction of share premium account by court order | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 6, 1999 | Return of allotments | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Return of allotments 131... | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Voluntary return of members | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Return of particulars of directors | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Return of allotments | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Letter of substitution | |
Registry | Dec 10, 1998 | Dec 4, 1998 | Substituted return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Memorandum of association | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Articles of association | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Declaration of compliance | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Notice of situation of registered office | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Statement of nominal share capital | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Duplicate of certificate of incorporation |