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, September 12, 2001 (2 decades ago) |
Company Number | 82379 |
Universal Entity Code | 4883-6986-8420-1846 |
Record last updated | Sunday, August 24, 2014 11:53:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Voluntary return of members | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Letter of substitution | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Substituted annual return for the year 2005 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Letter of substitution | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Substituted voluntary return of members | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Voluntary return of members | |
Registry | Jun 3, 2004 | May 26, 2004 | Return of allotments | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Voluntary return of members | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Return of allotments | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Return of allotments 451... | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Annual return for the year 2003 | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Voluntary return of members | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Return of allotments | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Particulars of directors and secretaries | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Return of allotments | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Voluntary return of members | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Particulars of directors and secretaries | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Notice of change of situation of registered office | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Resolution increasing nominal share capital | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Notice of increase of nominal share capital | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Statement of increase of nominal share capital | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Amended memorandum of association | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Special resolution amending articles of association | |
Registry | Sep 12, 2002 | Sep 4, 2002 | Amended articles of association | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Special resolution amending name | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Amended memorandum of association | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Amended articles of association | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Duplicate certificate of change of name | |
Registry | Oct 11, 2001 | Oct 2, 2001 | Return of particulars of directors | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Memorandum of association | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Articles of association | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Declaration of compliance | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Notice of situation of registered office | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Statement of nominal share capital | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Duplicate of certificate of incorporation |