Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, July 3, 1997 (3 decades ago) |
Company Number | 62009 |
Universal Entity Code | 4264-9062-2055-0580 |
Record last updated | Friday, April 17, 2015 11:54:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 11, 2013 | Apr 3, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 11, 2013 | Apr 2, 2013 | Particulars of directors and secretaries | |
Registry | Apr 11, 2013 | Apr 2, 2013 | Particulars of secretaries | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Annual return for the year 2011 | |
Registry | Jul 15, 2010 | Jul 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Particulars of secretaries | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Notice of change of situation of registered office | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Particulars of directors and secretaries | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 24, 2007 | Annual return for the year 2007 | |
Registry | Aug 30, 2007 | Aug 24, 2007 | Letter of substitution | |
Registry | Aug 30, 2007 | Aug 24, 2007 | Substituted annual return for the year 2006 | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Particulars of directors and secretaries 50... | |
Registry | Aug 21, 2003 | Aug 13, 2003 | Notice of change of situation of registered office | |
Registry | Sep 26, 2002 | Sep 17, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Annual return for the year 1998 | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Return of allotments | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Return of particulars of directors | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Memorandum of association | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Articles of association | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Declaration of compliance | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Notice of situation of registered office | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Statement of nominal share capital | |
Registry | Jul 10, 1997 | Jul 3, 1997 | Duplicate of certificate of incorporation |