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 | Monday, November 5, 2001 (2 decades ago) |
Company Number | 83007 |
Universal Entity Code | 4153-7452-8509-9236 |
Record last updated | Sunday, August 24, 2014 11:15:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 12, 2004 | Aug 2, 2004 | Letter of substitution | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Letter of substitution | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Substituted annual return for the year 2003 | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Substituted annual return for the year 2002 | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Letter of substitution | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Substituted voluntary return of members | |
Registry | Sep 25, 2003 | Sep 18, 2003 | Return of particulars of directors | |
Registry | Aug 14, 2003 | Aug 9, 2003 | Annual return for the year 2003 | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 8, 2003 | Particulars of directors and secretaries 260... | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Voluntary return of members | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Special resolution amending name | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Amended memorandum of association | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Amended articles of association | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Duplicate certificate of change of name | |
Registry | Jun 19, 2003 | Jun 13, 2003 | Resolution increasing nominal share capital | |
Registry | Jun 19, 2003 | Jun 13, 2003 | Notice of increase of nominal share capital | |
Registry | Jun 19, 2003 | Jun 13, 2003 | Statement of increase of nominal share capital | |
Registry | Jun 19, 2003 | Jun 13, 2003 | Amended memorandum of association | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Memorandum of association | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Articles of association | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Declaration of compliance | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Notice of situation of registered office | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Statement of nominal share capital | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Duplicate of certificate of incorporation |