Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, December 24, 1998 (3 decades ago) |
Company Number | 67482 |
Universal Entity Code | 6869-8061-0324-8673 |
Record last updated | Monday, August 25, 2014 9:09:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Registry | May 24, 2001 | May 17, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Feb 29, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Return of allotments | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Return of particulars of directors | |
Registry | Aug 19, 1999 | Aug 9, 1999 | Resolution subdividing nominal share capital | |
Registry | Aug 19, 1999 | Aug 9, 1999 | Notice of subdivision of nominal share capital | |
Registry | Aug 19, 1999 | Aug 9, 1999 | Statement of subdivision of nominal share capital | |
Registry | Aug 19, 1999 | Aug 9, 1999 | Amended memorandum of association | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Special resolution amending name | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Amended memorandum of association | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Amended articles of association | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Duplicate certificate of change of name | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Memorandum of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Articles of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Declaration of compliance | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Notice of situation of registered office | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Statement of nominal share capital | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Duplicate of certificate of incorporation |