Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, April 20, 1994 (3 decades ago) |
Company Number | 51254 |
Universal Entity Code | 1310-3556-4664-9699 |
Record last updated | Monday, August 25, 2014 8:39:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 10, 2002 | Sep 30, 2002 | Particulars of directors and secretaries | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 11, 1997 | Sep 2, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 23, 1996 | Annual return for the year 1996 | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Annual return for the year 1995 | |
Registry | Jun 23, 1994 | Jun 15, 1994 | Return of allotments | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Return of particulars of directors | |
Registry | May 5, 1994 | Apr 29, 1994 | Special resolution amending name | |
Registry | May 5, 1994 | Apr 29, 1994 | Duplicate certificate of change of name | |
Registry | May 5, 1994 | Apr 29, 1994 | Amended memorandum of association | |
Registry | May 5, 1994 | Apr 29, 1994 | Amended articles of association | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Memorandum of association | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Articles of association | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Declaration of compliance | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Notice of situation of registered office | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Statement of nominal share capital | |
Registry | Apr 28, 1994 | Apr 20, 1994 | Duplicate of certificate of incorporation |