Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 30, 1995 (3 decades ago) |
| Company Number | 54244 |
| Universal Entity Code | 9918-7910-8926-6664 |
| Record last updated | Monday, August 25, 2014 6:51:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2004 | Feb 17, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
| Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
| Registry | Jun 14, 2001 | Jun 6, 2001 | Annual return for the year 2001 | |
| Registry | Oct 5, 2000 | Sep 25, 2000 | Particulars of directors and secretaries | |
| Registry | Oct 5, 2000 | Sep 25, 2000 | Form of particulars for registration of charge | |
| Registry | Oct 5, 2000 | Sep 25, 2000 | Entry in register of charges | |
| Registry | Oct 5, 2000 | Sep 25, 2000 | Certificate of registration | |
| Registry | Jun 29, 2000 | Jun 20, 2000 | Annual return for the year 1999 | |
| Registry | Jun 29, 2000 | Jun 20, 2000 | Annual return for the year 2000 | |
| Registry | Jun 29, 2000 | Jun 20, 2000 | Voluntary return of members | |
| Registry | Oct 22, 1998 | Oct 13, 1998 | Return of particulars of directors | |
| Registry | Oct 22, 1998 | Oct 12, 1998 | Notice of change of situation of registered office | |
| Registry | Apr 2, 1998 | Mar 25, 1998 | Annual return for the year 1998 | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Annual return for the year 1996 | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Annual return for the year 1997 | |
| Registry | Feb 16, 1995 | Feb 6, 1995 | Return of allotments | |
| Registry | Feb 16, 1995 | Feb 8, 1995 | Return of particulars of directors | |
| Registry | Feb 16, 1995 | Feb 9, 1995 | Return of allotments | |
| Registry | Feb 9, 1995 | Jan 30, 1995 | Memorandum of association | |
| Registry | Feb 9, 1995 | Jan 30, 1995 | Articles of association | |
| Registry | Feb 9, 1995 | Jan 30, 1995 | Declaration of compliance | |
| Registry | Feb 9, 1995 | Jan 30, 1995 | Notice of situation of registered office | |
| Registry | Feb 9, 1995 | Jan 30, 1995 | Statement of nominal share capital | |
| Registry | Feb 9, 1995 | Jan 30, 1995 | Duplicate of certificate of incorporation | |
