Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 20, 2001 (2 decades ago) |
| Company Number | 79119 |
| Universal Entity Code | 1909-3384-1674-4085 |
| Record last updated | Monday, August 25, 2014 2:03:39 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2005 | Sep 27, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 4, 2004 | Oct 27, 2004 | Annual return for the year 2004 | |
| Registry | Nov 4, 2004 | Oct 27, 2004 | Annual return for the year 2003 | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Letter of substitution | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Substituted annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2002 | |
| Registry | Mar 15, 2001 | Mar 6, 2001 | Special resolution amending name | |
| Registry | Mar 15, 2001 | Mar 6, 2001 | Amended memorandum of association | |
| Registry | Mar 15, 2001 | Mar 6, 2001 | Amended articles of association | |
| Registry | Mar 15, 2001 | Mar 6, 2001 | Duplicate certificate of change of name | |
| Registry | Mar 8, 2001 | Feb 26, 2001 | Particulars of directors and secretaries | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Memorandum of association | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Articles of association | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Declaration of compliance | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Notice of situation of registered office | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Statement of nominal share capital | |
| Registry | Mar 1, 2001 | Feb 20, 2001 | Duplicate of certificate of incorporation | |
