Extended Company Report |
Includes
|
| Full Report |
|
| Company type | |
|---|---|
| Date of incorporation | Tuesday, August 1, 2000 (2 decades ago) |
| Company Number | 76069 |
| Universal Entity Code | 3103-6547-4740-1044 |
| Record last updated | Monday, August 25, 2014 4:11:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | gibraltar |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2003 | Apr 9, 2003 | Return of final winding up meeting by the liquidator | |
| Registry | Apr 17, 2003 | Apr 9, 2003 | Liquidator's statement of account | |
| Registry | Dec 12, 2002 | Dec 4, 2002 | Members voluntary winding up declaration of solvency | |
| Registry | Dec 12, 2002 | Dec 4, 2002 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 12, 2002 | Dec 4, 2002 | Notice of appointment of liquidator | |
| Registry | Nov 29, 2001 | Nov 19, 2001 | Return of allotments | |
| Registry | Nov 29, 2001 | Nov 19, 2001 | Resolution increasing nominal share capital | |
| Registry | Nov 29, 2001 | Nov 19, 2001 | Notice of increase of nominal share capital | |
| Registry | Nov 29, 2001 | Nov 19, 2001 | Statement of increase of nominal share capital | |
| Registry | Nov 29, 2001 | Nov 19, 2001 | Amended memorandum of association | |
| Registry | Nov 29, 2001 | Nov 19, 2001 | Amended articles of association | |
| Registry | Oct 11, 2001 | Oct 2, 2001 | Annual return for the year 2001 | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Return of allotments | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Voluntary return of members | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Special resolution amending name | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Amended memorandum of association | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Amended articles of association | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Duplicate certificate of change of name | |
| Registry | Oct 5, 2000 | Sep 25, 2000 | Voluntary return of members | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Amended articles of association | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Return of particulars of directors | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Resolution redesignating share capital | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Notice to redesignate share capital | |
| Registry | Sep 28, 2000 | Sep 21, 2000 | Amended memorandum of association | |
| Registry | Aug 10, 2000 | Aug 1, 2000 | Memorandum of association | |
| Registry | Aug 10, 2000 | Aug 1, 2000 | Articles of association | |
| Registry | Aug 10, 2000 | Aug 1, 2000 | Declaration of compliance | |
| Registry | Aug 10, 2000 | Aug 1, 2000 | Notice of situation of registered office | |
| Registry | Aug 10, 2000 | Aug 1, 2000 | Statement of nominal share capital | |
| Registry | Aug 10, 2000 | Aug 1, 2000 | Duplicate of certificate of incorporation | |
