Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, June 23, 1997 (3 decades ago) |
| Company Number | 61892 |
| Universal Entity Code | 6679-8081-3213-1060 |
| Record last updated | Monday, August 25, 2014 12:43:03 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2004 | Jan 20, 2004 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Liquidator's statement of account | |
| Registry | Dec 29, 2003 | Dec 16, 2003 | Members voluntary winding up declaration of solvency | |
| Registry | Dec 29, 2003 | Dec 16, 2003 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 29, 2003 | Dec 16, 2003 | Notice of appointment of liquidator | |
| Registry | May 8, 2003 | Apr 29, 2003 | Special resolution amending name | |
| Registry | May 8, 2003 | Apr 29, 2003 | Amended memorandum of association | |
| Registry | May 8, 2003 | Apr 29, 2003 | Amended articles of association | |
| Registry | May 8, 2003 | Apr 29, 2003 | Duplicate certificate of change of name | |
| Registry | Oct 10, 2002 | Oct 2, 2002 | Voluntary return of members | |
| Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
| Registry | Oct 4, 2001 | Sep 26, 2001 | Annual return for the year 2001 | |
| Registry | Nov 30, 2000 | Nov 23, 2000 | Annual return for the year 2000 | |
| Registry | Oct 14, 1999 | Oct 5, 1999 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
| Registry | Sep 11, 1998 | Sep 2, 1998 | Return of particulars of directors | |
| Registry | Jul 10, 1997 | Jul 4, 1997 | Return of particulars of directors 442... | |
| Registry | Jul 10, 1997 | Jul 3, 1997 | Return of allotments | |
| Registry | Jul 3, 1997 | Jun 23, 1997 | Memorandum of association | |
| Registry | Jul 3, 1997 | Jun 23, 1997 | Articles of association | |
| Registry | Jul 3, 1997 | Jun 23, 1997 | Declaration of compliance | |
| Registry | Jul 3, 1997 | Jun 23, 1997 | Notice of situation of registered office | |
| Registry | Jul 3, 1997 | Jun 23, 1997 | Statement of nominal share capital | |
| Registry | Jul 3, 1997 | Jun 23, 1997 | Duplicate of certificate of incorporation | |
