Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 23, 2001 (2 decades ago) |
| Company Number | 80102 |
| Universal Entity Code | 3855-2175-9008-7667 |
| Record last updated | Monday, August 25, 2014 1:22:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2003 | Apr 29, 2003 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Special resolution amending name | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Amended memorandum of association | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Amended articles of association | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Duplicate certificate of change of name | |
| Registry | Jan 30, 2003 | Jan 23, 2003 | Annual return for the year 2002 | |
| Registry | Aug 16, 2001 | Aug 8, 2001 | Application for leave to file return of allotments out of time | |
| Registry | Aug 16, 2001 | Aug 8, 2001 | Affidavit in suport of application | |
| Registry | Aug 16, 2001 | Aug 8, 2001 | Order by registrar to file return of allotments out of time | |
| Registry | Aug 16, 2001 | Aug 8, 2001 | Return of allotments | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Return of particulars of directors | |
| Registry | May 3, 2001 | Apr 23, 2001 | Memorandum of association | |
| Registry | May 3, 2001 | Apr 23, 2001 | Articles of association | |
| Registry | May 3, 2001 | Apr 23, 2001 | Declaration of compliance | |
| Registry | May 3, 2001 | Apr 23, 2001 | Notice of situation of registered office | |
| Registry | May 3, 2001 | Apr 23, 2001 | Statement of nominal share capital | |
| Registry | May 3, 2001 | Apr 23, 2001 | Duplicate of certificate of incorporation | |
