Extended Company Report |
Includes
|
| Full Report |
|
| Company type | |
|---|---|
| Date of incorporation | Friday, October 24, 1997 (3 decades ago) |
| Company Number | 63010 |
| Universal Entity Code | 1441-5902-3998-0736 |
| Record last updated | Monday, August 25, 2014 12:05:11 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | capital, gibraltar |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2002 | Jan 8, 2002 | Special resolution amending name | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Amended memorandum of association | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Amended articles of association | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Duplicate certificate of change of name | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Resolution increasing nominal share capital | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Notice of increase of nominal share capital | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Amended memorandum of association | |
| Registry | Jan 17, 2002 | Jan 8, 2002 | Amended articles of association | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Annual return for the year 1998 | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Annual return for the year 1999 | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Annual return for the year 2000 | |
| Registry | Jun 28, 2001 | Jun 21, 2001 | Return of particulars of directors | |
| Registry | Jun 28, 2001 | Jun 21, 2001 | Return of particulars of directors 358... | |
| Registry | Feb 1, 2001 | Jan 26, 2001 | Notice of change of situation of registered office | |
| Registry | Dec 30, 1997 | Dec 18, 1997 | Special resolution amending memorandum of association | |
| Registry | Dec 30, 1997 | Dec 18, 1997 | Amended memorandum of association | |
| Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
| Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors 260... | |
| Registry | Nov 13, 1997 | Nov 5, 1997 | Return of allotments | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Memorandum of association | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Articles of association | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Declaration of compliance | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Notice of situation of registered office | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Statement of nominal share capital | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Duplicate of certificate of incorporation | |
