Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 12, 1997 (3 decades ago) |
| Company Number | 62351 |
| Universal Entity Code | 7852-0101-2700-0303 |
| Record last updated | Monday, August 25, 2014 12:25:47 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2012 | Jul 16, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
| Registry | Aug 26, 2010 | Aug 18, 2010 | Annual return for the year 2010 | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Registry | Aug 20, 2009 | Aug 11, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 23, 2008 | Oct 13, 2008 | Annual return for the year 2008 | |
| Registry | Jul 31, 2008 | Jul 25, 2008 | Particulars of secretaries | |
| Registry | Jul 31, 2008 | Jul 25, 2008 | Notice of change of situation of registered office | |
| Registry | Aug 23, 2007 | Aug 16, 2007 | Annual return for the year 2007 | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
| Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
| Registry | Sep 30, 2004 | Sep 20, 2004 | Voluntary return of members | |
| Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
| Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
| Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Return of particulars of directors | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Voluntary return of members | |
| Registry | Apr 6, 2000 | Mar 28, 2000 | Return of allotments | |
| Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
| Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
| Registry | Sep 11, 1997 | Sep 3, 1997 | Voluntary return of members | |
| Registry | Sep 11, 1997 | Sep 3, 1997 | Return of particulars of directors | |
| Registry | Aug 21, 1997 | Aug 12, 1997 | Memorandum of association | |
| Registry | Aug 21, 1997 | Aug 12, 1997 | Articles of association | |
| Registry | Aug 21, 1997 | Aug 12, 1997 | Declaration of compliance | |
| Registry | Aug 21, 1997 | Aug 12, 1997 | Notice of situation of registered office | |
| Registry | Aug 21, 1997 | Aug 12, 1997 | Statement of nominal share capital | |
| Registry | Aug 21, 1997 | Aug 12, 1997 | Duplicate of certificate of incorporation | |
