Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 10, 1997 (3 decades ago) |
| Company Number | 63420 |
| Universal Entity Code | 3228-9107-9150-5624 |
| Record last updated | Monday, August 25, 2014 11:47:50 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2014 | Jun 9, 2014 | Memorandum of satisfaction | |
| Registry | Jun 19, 2014 | Jun 9, 2014 | Certificate of satisfaction | |
| Registry | Jan 3, 2013 | Dec 18, 2012 | Annual return for the year 2012 | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2007 | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Annual return for the year 2008 | |
| Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
| Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 13, 2002 | Jun 6, 2002 | Particulars of directors and secretaries 158... | |
| Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
| Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
| Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
| Registry | May 6, 1999 | Apr 26, 1999 | Annual return for the year 1999 | |
| Registry | Sep 3, 1998 | Aug 27, 1998 | Certificate of registration | |
| Registry | Sep 3, 1998 | Aug 27, 1998 | Form of particulars for registration of charge | |
| Registry | Sep 3, 1998 | Aug 27, 1998 | Entry in register of charges | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Special resolution amending articles of association | |
| Registry | Aug 20, 1998 | Aug 11, 1998 | Amended articles of association | |
| Registry | May 28, 1998 | May 22, 1998 | Letter of substitution | |
| Registry | May 28, 1998 | May 22, 1998 | Substituted return of particulars of directors | |
| Registry | Feb 19, 1998 | Feb 12, 1998 | Return of allotments | |
| Registry | Feb 19, 1998 | Feb 12, 1998 | Return of particulars of directors | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Memorandum of association | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Articles of association | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Declaration of compliance | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Notice of situation of registered office | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Statement of nominal share capital | |
| Registry | Dec 18, 1997 | Dec 10, 1997 | Duplicate of certificate of incorporation | |
