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 | Thursday, June 11, 1981 (4 decades ago) |
Company Number | 05542 |
Universal Entity Code | 5110-5277-3820-3264 |
Record last updated | Monday, September 26, 2022 9:22:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 23, 2022 | Jun 8, 1981 | Notice of situation of registered office | |
Registry | Sep 23, 2022 | Jun 8, 1981 | Statement of nominal share capital | |
Registry | Sep 23, 2022 | Jun 10, 1981 | Declaration of compliance | |
Registry | Sep 23, 2022 | Jun 11, 1981 | Memorandum of association | |
Registry | Sep 23, 2022 | Jun 11, 1981 | Articles of association | |
Registry | Sep 23, 2022 | Jun 11, 1981 | Duplicate of certificate of incorporation | |
Registry | Sep 23, 2022 | Dec 3, 1981 | Return of allotment of shares | |
Registry | Sep 23, 2022 | Dec 30, 1981 | Particulars of directors, and of any change therein | |
Registry | Sep 23, 2022 | Jul 15, 1982 | Annual return for the year 1982 | |
Registry | Sep 23, 2022 | Oct 11, 1983 | Annual return for the year 1983 | |
Registry | Sep 23, 2022 | Aug 24, 1984 | Annual return for the year 1984 | |
Registry | Sep 23, 2022 | Sep 13, 1988 | Particulars of directors, and of any change therein | |
Registry | Sep 23, 2022 | Aug 16, 1988 | Annual return for the year 1987 | |
Registry | Sep 23, 2022 | May 16, 1990 | Annual return for the year 1989 | |
Registry | Sep 23, 2022 | Jun 14, 1990 | Notice of situation of registered office | |
Registry | Sep 23, 2022 | Jan 21, 1991 | Particulars of directors, and of any change therein | |
Registry | Sep 23, 2022 | Jul 25, 1991 | Annual return for the year 1991 | |
Registry | Sep 23, 2022 | Oct 28, 1992 | Notice of situation of registered office | |
Registry | Sep 23, 2022 | Dec 23, 1992 | Particulars of directors, and of any change therein | |
Registry | Sep 23, 2022 | Dec 23, 1992 | Annual return for the year 1992 | |
Registry | Sep 23, 2022 | Apr 29, 1993 | Notice of situation of registered office | |
Registry | Feb 6, 2008 | First notice pursuant to sec 267a of the companies act | ||
Registry | Jan 19, 2004 | Jan 16, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 23, 2002 | Annual return for the year 2002 | |
Registry | Jun 5, 2001 | Jun 4, 2001 | Annual return for the year 2001 | |
Registry | Jun 5, 2001 | Jun 4, 2001 | Annual return for the year 2000 | |
Registry | Jun 5, 2001 | Jun 4, 2001 | Letter of consent to act as secretary | |
Registry | Apr 15, 1999 | Apr 14, 1999 | Annual return for the year 1999 | |
Registry | Jun 4, 1998 | May 27, 1998 | Return of particulars of directors | |
Registry | May 28, 1998 | May 26, 1998 | Annual return for the year 1998 | |
Registry | May 27, 1998 | May 26, 1998 | Particulars of directors, and of any change therein | |
Registry | May 27, 1998 | May 26, 1998 | Notice of any change of registered office | |
Registry | Mar 26, 1997 | Annual return for the year 1997 | ||
Registry | Mar 26, 1997 | Annual return for the year 1996 | ||
Registry | Nov 20, 1996 | Nov 18, 1996 | Annual return for the year 1995 | |
Registry | Jan 30, 1995 | Jan 27, 1995 | Annual return for the year 1994 | |
Registry | Oct 15, 1993 | Oct 13, 1993 | Annual return for the year 1993 | |
Registry | Jun 11, 1981 | Two appointments: a person and a man |