Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, October 26, 2000 (2 decades ago) |
| Company Number | 77460 |
| Universal Entity Code | 5333-5705-3084-3805 |
| Record last updated | Monday, August 25, 2014 3:22:02 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2007 | Sep 5, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 13, 2007 | Sep 4, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 10, 2005 | Oct 31, 2005 | Letter of substitution | |
| Registry | Nov 10, 2005 | Oct 31, 2005 | Substituted annual return for the year 2004 | |
| Registry | Nov 10, 2005 | Oct 31, 2005 | Annual return for the year 2005 | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Notice of change of situation of registered office | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
| Registry | Jun 24, 2004 | Jun 15, 2004 | Notice of change of situation of registered office | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2002 | |
| Registry | Jun 19, 2003 | Jun 11, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries 79... | |
| Registry | Dec 5, 2002 | Nov 29, 2002 | Letter of substitution | |
| Registry | Dec 5, 2002 | Nov 29, 2002 | Annual return for the year 2002 | |
| Registry | Dec 5, 2002 | Nov 29, 2002 | Substituted annual return for the year 2001 | |
| Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
| Registry | Dec 13, 2001 | Dec 7, 2001 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2001 | Jul 13, 2001 | Particulars of directors and secretaries 661... | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Letter of substitution | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Letter of substitution | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Return of particulars of directors | |
| Registry | Dec 14, 2000 | Dec 6, 2000 | Voluntary return of members | |
| Registry | Dec 14, 2000 | Dec 4, 2000 | Return of particulars of directors | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Memorandum of association | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Articles of association | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Declaration of compliance | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Notice of situation of registered office | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Statement of nominal share capital | |
| Registry | Nov 2, 2000 | Oct 26, 2000 | Duplicate of certificate of incorporation | |
