Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 5, 1998 (3 decades ago) |
| Company Number | 65159 |
| Universal Entity Code | 1118-6457-5157-3973 |
| Record last updated | Monday, August 25, 2014 10:31:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2004 | Oct 21, 2004 | Special resolution amending memorandum and articles of association | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Amended memorandum of association | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Amended articles of association | |
| Registry | Jul 19, 2001 | Jul 10, 2001 | Particulars of directors and secretaries | |
| Registry | Mar 15, 2001 | Mar 5, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 15, 2001 | Feb 8, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Particulars of directors and secretaries 596... | |
| Registry | Feb 1, 2001 | Jan 25, 2001 | Particulars of directors and secretaries | |
| Registry | Jan 25, 2001 | Jan 16, 2001 | Return of particulars of directors | |
| Registry | Sep 22, 2000 | Sep 13, 2000 | Return of particulars of directors 177... | |
| Registry | May 25, 2000 | May 17, 2000 | Return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Annual return for the year 1999 | |
| Registry | Nov 26, 1998 | Nov 18, 1998 | Return of allotments | |
| Registry | Aug 13, 1998 | Aug 6, 1998 | Return of particulars of directors | |
| Registry | Aug 13, 1998 | Aug 7, 1998 | Notice of change of situation of registered office | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Special resolution amending name | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Amended memorandum of association | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Amended articles of association | |
| Registry | Jul 2, 1998 | Jun 24, 1998 | Duplicate certificate of change of name | |
| Registry | Jul 2, 1998 | Jun 26, 1998 | Return of particulars of directors | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Return of particulars of directors 210... | |
| Registry | Jun 11, 1998 | Jun 5, 1998 | Memorandum of association | |
| Registry | Jun 11, 1998 | Jun 5, 1998 | Articles of association | |
| Registry | Jun 11, 1998 | Jun 5, 1998 | Declaration of compliance | |
| Registry | Jun 11, 1998 | Jun 5, 1998 | Notice of situation of registered office | |
| Registry | Jun 11, 1998 | Jun 5, 1998 | Statement of nominal share capital | |
| Registry | Jun 11, 1998 | Jun 5, 1998 | Duplicate of certificate of incorporation | |
