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, June 2, 1995 (3 decades ago) |
Company Number | 55240 |
Universal Entity Code | 0019-6536-6749-7327 |
Record last updated | Monday, August 25, 2014 6:12:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 14, 2006 | Sep 6, 2006 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2001 | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2002 | |
Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2003 | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Application for leave to file return of allotments out of time | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Application for leave to file return of allotments out of time 290... | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Affidavit in suport of application | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Affidavit in suport of application 291... | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Order by registrar to file return of allotments out of time 292... | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Return of allotments | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Return of allotments 293... | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Letter of substitution | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Substituted annual return for the year 1999 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Return of allotments | |
Registry | Feb 22, 2001 | Feb 13, 2001 | Return of allotments 176... | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of allotments | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Annual return for the year 1999 | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of allotments | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of particulars of directors | |
Registry | Sep 3, 1998 | Aug 24, 1998 | Return of allotments | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Letter of substitution | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Substituted annual return for the year 1997 | |
Registry | Aug 6, 1998 | Jul 27, 1998 | Notice of increase and consolidation of nominal share capital | |
Registry | Aug 6, 1998 | Jul 27, 1998 | Statement of increase and consolidation of nominal share capital | |
Registry | Aug 6, 1998 | Jul 27, 1998 | Amended memorandum of association | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Resolution increasing and consolidating nominal share capital | |
Registry | May 7, 1998 | Apr 28, 1998 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 14, 1997 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Return of allotments | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Resolution increasing nominal share capital | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Notice of increase of nominal share capital | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Statement of increase of nominal share capital | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Amended memorandum of association | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Return of particulars of directors | |
Registry | Dec 19, 1996 | Dec 13, 1996 | Return of allotments | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Special resolution amending name | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Amended memorandum of association | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Amended articles of association | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Duplicate certificate of change of name | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Notice of situation of registered office | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Statement of nominal share capital | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Duplicate of certificate of incorporation | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Memorandum of association | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Articles of association | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Declaration of compliance |