Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, February 6, 1996 (3 decades ago) |
Company Number | 57234 |
Universal Entity Code | 5647-7778-7086-6200 |
Record last updated | Monday, August 25, 2014 4:13:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Particulars of directors and secretaries | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 5, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 13, 1999 | Annual return for the year 1999 | |
Registry | Jul 22, 1999 | Jul 13, 1999 | Annual return for the year 1997 | |
Registry | Jun 10, 1999 | Jun 1, 1999 | Return of allotments | |
Registry | Jun 3, 1999 | May 24, 1999 | Resolution increasing nominal share capital | |
Registry | Jun 3, 1999 | May 24, 1999 | Notice of increase of nominal share capital | |
Registry | Jun 3, 1999 | May 24, 1999 | Statement of increase of nominal share capital | |
Registry | Jun 3, 1999 | May 24, 1999 | Amended memorandum of association | |
Registry | Jun 3, 1999 | May 24, 1999 | Amended articles of association | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Return of particulars of directors | |
Registry | Oct 15, 1998 | Oct 6, 1998 | Annual return for the year 1998 | |
Registry | Jun 5, 1997 | May 27, 1997 | Letter of substitution | |
Registry | Jun 5, 1997 | May 27, 1997 | Substituted return of particulars of directors | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Special resolution amending memorandum and articles of association | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Amended memorandum of association | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Amended articles of association | |
Registry | Jul 11, 1996 | Jul 3, 1996 | Return of particulars of directors | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Memorandum of association | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Articles of association | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Declaration of compliance | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Notice of situation of registered office | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Statement of nominal share capital | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Duplicate of certificate of incorporation |