Ipsys Communications Ag LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, February 17, 1999 (3 decades ago)
Company Number	67911
Universal Entity Code	1157-6345-8555-6640
Record last updated	Monday, August 25, 2014 8:34:05 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Feb 17, 2005	Feb 10, 2005	Annual return for the year 2004
Registry	Jul 29, 2004	Jul 21, 2004	Special resolution amending name
Registry	Jul 29, 2004	Jul 21, 2004	Amended memorandum of association
Registry	Jul 29, 2004	Jul 21, 2004	Amended articles of association
Registry	Jul 29, 2004	Jul 21, 2004	Duplicate certificate of change of name
Registry	Feb 26, 2004	Feb 16, 2004	Particulars of directors and secretaries
Registry	Jan 29, 2004	Jan 21, 2004	Form of particulars for registration of charge
Registry	Jan 29, 2004	Jan 21, 2004	Entry in register of charges
Registry	Jan 29, 2004	Jan 21, 2004	Certificate of registration
Registry	Oct 16, 2003	Oct 8, 2003	Particulars of directors and secretaries
Registry	May 29, 2003	May 21, 2003	Annual return for the year 2003
Registry	Jan 2, 2003	Dec 16, 2002	Annual return for the year 2002
Registry	Feb 7, 2002	Jan 30, 2002	Annual return for the year 2001
Registry	Jan 11, 2001	Jan 5, 2001	Annual return for the year 2000
Registry	May 20, 1999	May 13, 1999	Return of particulars of directors
Registry	Feb 25, 1999	Feb 17, 1999	Memorandum of association
Registry	Feb 25, 1999	Feb 17, 1999	Articles of association
Registry	Feb 25, 1999	Feb 17, 1999	Declaration of compliance
Registry	Feb 25, 1999	Feb 17, 1999	Notice of situation of registered office
Registry	Feb 25, 1999	Feb 17, 1999	Statement of nominal share capital
Registry	Feb 25, 1999	Feb 17, 1999	Duplicate of certificate of incorporation