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 | Thursday, September 7, 1995 (3 decades ago) |
Company Number | 55963 |
Universal Entity Code | 4322-4440-2337-9386 |
Record last updated | Monday, August 25, 2014 5:34:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 7, 2004 | Sep 30, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Particulars of secretaries | |
Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Annual return for the year 2001 | |
Registry | Mar 15, 2001 | Mar 8, 2001 | Notice of change of situation of registered office | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Letter of substitution | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Substituted annual return for the year 1996 | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
Registry | Jun 3, 1999 | May 28, 1999 | Special resolution amending articles of association | |
Registry | Jun 3, 1999 | May 28, 1999 | Amended articles of association | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Return of allotments | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Return of particulars of directors | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Return of particulars of directors 93... | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Notice of change of situation of registered office | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Resolution increasing nominal share capital | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Notice of increase of nominal share capital | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Statement of increase of nominal share capital | |
Registry | Jun 27, 1996 | Jun 18, 1996 | Amended memorandum of association | |
Registry | Nov 16, 1995 | Nov 9, 1995 | Special resolution amending name | |
Registry | Nov 16, 1995 | Nov 9, 1995 | Amended memorandum of association | |
Registry | Nov 16, 1995 | Nov 9, 1995 | Amended articles of association | |
Registry | Nov 16, 1995 | Nov 9, 1995 | Duplicate certificate of change of name | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Return of allotments | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Return of particulars of directors | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Memorandum of association | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Articles of association | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Declaration of compliance | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Notice of situation of registered office | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Statement of nominal share capital | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Duplicate of certificate of incorporation |