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 | Friday, October 24, 1997 (3 decades ago) |
Company Number | 63004 |
Universal Entity Code | 0313-9060-9350-1499 |
Record last updated | Monday, August 25, 2014 12:05:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 5, 2006 | Sep 28, 2006 | Particulars of directors and secretaries | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 29, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 9, 2001 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 9, 2001 | Voluntary return of members | |
Registry | May 17, 2001 | May 9, 2001 | Special resolution amending name | |
Registry | May 17, 2001 | May 9, 2001 | Amended memorandum of association | |
Registry | May 17, 2001 | May 9, 2001 | Amended articles of association | |
Registry | May 17, 2001 | May 9, 2001 | Duplicate certificate of change of name | |
Registry | May 25, 2000 | May 15, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Return of allotments | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Return of particulars of directors | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 24, 1997 | Duplicate of certificate of incorporation |