Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 16, 1996 (3 decades ago) |
| Company Number | 60036 |
| Universal Entity Code | 1008-1988-7091-6208 |
| Record last updated | Monday, August 25, 2014 2:13:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2008 | Jul 28, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2008 | Jul 15, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Memorandum of satisfaction | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Certificate of satisfaction | |
| Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
| Registry | May 24, 2007 | May 16, 2007 | Annual return for the year 2007 | |
| Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
| Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
| Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
| Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2003 | |
| Registry | May 30, 2002 | May 22, 2002 | Annual return for the year 2002 | |
| Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
| Registry | Dec 28, 2000 | Dec 20, 2000 | Form of particulars for registration of charge | |
| Registry | Dec 28, 2000 | Dec 20, 2000 | Entry in register of charges | |
| Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year | |
| Registry | Feb 24, 2000 | Feb 15, 2000 | Voluntary return of members | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Special resolution amending name | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Amended memorandum of association | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Amended articles of association | |
| Registry | Jul 8, 1999 | Jun 28, 1999 | Duplicate certificate of change of name | |
| Registry | Apr 15, 1999 | Apr 6, 1999 | Annual return for the year 1999 | |
| Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
| Registry | Nov 13, 1997 | Nov 6, 1997 | Return of allotments | |
| Registry | Nov 13, 1997 | Nov 6, 1997 | Return of particulars of directors | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Memorandum of association | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Articles of association | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Declaration of compliance | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Notice of situation of registered office | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Statement of nominal share capital | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Duplicate of certificate of incorporation | |
