Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 7, 1997 (3 decades ago) |
| Company Number | 61089 |
| Universal Entity Code | 0258-8875-8480-6460 |
| Record last updated | Monday, August 25, 2014 1:10:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2004 | Oct 20, 2004 | Particulars of directors and secretaries | |
| Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
| Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
| Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
| Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1998 | |
| Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
| Registry | Nov 25, 1999 | Nov 18, 1999 | Return of particulars of directors | |
| Registry | Nov 25, 1999 | Nov 18, 1999 | Return of allotments | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Special resolution amending name | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Amended memorandum of association | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Amended articles of association | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Duplicate certificate of change of name | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Memorandum of association | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Articles of association | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Declaration of compliance | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Notice of situation of registered office | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Statement of nominal share capital | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Duplicate of certificate of incorporation | |
