Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Public Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 29, 2002 (2 decades ago) |
| Company Number | 83841 |
| Universal Entity Code | 9961-1247-5752-4906 |
| Record last updated | Sunday, August 24, 2014 10:13:59 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2014 | May 29, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 19, 2011 | May 12, 2011 | Particulars of directors and secretaries | |
| Registry | May 19, 2011 | May 12, 2011 | Particulars of directors and secretaries 384... | |
| Registry | May 19, 2011 | May 12, 2011 | Particulars of directors and secretaries | |
| Registry | May 19, 2011 | May 12, 2011 | Notice of change of situation of registered office | |
| Registry | May 19, 2011 | May 12, 2011 | Notice of change of situation of registered office 385... | |
| Registry | May 19, 2011 | May 12, 2011 | Annual return for the year 2008 | |
| Registry | May 19, 2011 | May 12, 2011 | Annual return for the year 2009 | |
| Registry | May 19, 2011 | May 12, 2011 | Annual return for the year 2010 | |
| Registry | Jun 26, 2008 | Jun 19, 2008 | Letter of substitution | |
| Registry | Jun 26, 2008 | Jun 19, 2008 | Return of allotments | |
| Registry | May 15, 2008 | May 7, 2008 | Special resolution amending name | |
| Registry | May 15, 2008 | May 7, 2008 | Amended memorandum of association | |
| Registry | May 15, 2008 | May 7, 2008 | Amended articles of association | |
| Registry | May 15, 2008 | May 7, 2008 | Duplicate certificate of change of name | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Return of allotments | |
| Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2007 | |
| Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries | |
| Registry | Nov 17, 2005 | Nov 9, 2005 | Return of allotments | |
| Registry | Apr 7, 2005 | Apr 1, 2005 | Annual return for the year 2005 | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2004 | |
| Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2003 | |
| Registry | Dec 9, 2004 | Dec 1, 2004 | Return of allotments | |
| 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 | Apr 8, 2004 | Apr 1, 2004 | Registration of prospectus | |
| Registry | Jan 2, 2003 | Dec 16, 2002 | Particulars of secretaries | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of secretaries 496... | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Application by a private company for re registration as a public limited company | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Registration of prospectus | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Return of allotments | |
| Registry | Jun 20, 2002 | Jun 11, 2002 | Particulars of directors and secretaries | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Resolution increasing and subdividing nominal share capital | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Notice of increase and subdivision of nominal share capital | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Statement of increase and subdivision of nominal share capital | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Amended memorandum of association | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Memorandum of association | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Articles of association | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Declaration of compliance | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Notice of situation of registered office | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Statement of nominal share capital | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Duplicate of certificate of incorporation | |
