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, November 18, 1993 (3 decades ago) |
Company Number | 49775 |
Universal Entity Code | 1582-5204-0711-0797 |
Record last updated | Monday, August 25, 2014 10:03:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 16, 2006 | Nov 8, 2006 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 12, 2003 | Voluntary return of members | |
Registry | May 22, 2003 | May 14, 2003 | Letter of substitution | |
Registry | May 22, 2003 | May 14, 2003 | Substituted annual return for the year 2002 | |
Registry | Mar 13, 2003 | Mar 3, 2003 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Particulars of directors and secretaries | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Letter of substitution | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Substituted annual return for the year 1995 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 9, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Annual return for the year 1997 | |
Registry | Oct 17, 1996 | Oct 10, 1996 | Annual return for the year 1996 | |
Registry | Jun 20, 1996 | Jun 11, 1996 | Voluntary return of members | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Return of particulars of directors | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Annual return for the year 1995 | |
Registry | Nov 2, 1995 | Oct 24, 1995 | Voluntary return of members | |
Registry | Jan 26, 1995 | Jan 16, 1995 | Notice of change of situation of registered office | |
Registry | Jan 26, 1995 | Jan 17, 1995 | Return of particulars of directors | |
Registry | Dec 1, 1994 | Nov 23, 1994 | Annual return for the year 1994 | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Notice of situation of registered office | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Memorandum of association | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Declaration of compliance | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Articles of association | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Duplicate of certificate of incorporation | |
Registry | Nov 25, 1993 | Nov 18, 1993 | Statement of nominal share capital |