Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, October 13, 1995 (3 decades ago) |
Company Number | 56322 |
Universal Entity Code | 4808-5486-0413-7385 |
Record last updated | Monday, August 25, 2014 5:20:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 17, 2005 | Mar 9, 2005 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Special resolution filed | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Letter of substitution | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Substituted voluntary return of members | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Letter of substitution | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Substituted voluntary return of members | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Consent to redomicile out of gibraltar | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 2, 2004 | Nov 27, 2004 | Return of allotments | |
Registry | Dec 2, 2004 | Nov 27, 2004 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 27, 2004 | Voluntary return of members 722... | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Resolution increasing nominal share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Notice of increase of nominal share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Statement of increase of nominal share capital | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Amended memorandum of association | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 23, 2000 | Return of particulars of directors | |
Registry | May 25, 2000 | May 19, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 22, 1998 | Annual return for the year 1997 | |
Registry | Nov 30, 1995 | Nov 22, 1995 | Return of allotments | |
Registry | Nov 30, 1995 | Nov 22, 1995 | Return of particulars of directors | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Memorandum of association | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Articles of association | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Declaration of compliance | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Notice of situation of registered office | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Statement of nominal share capital | |
Registry | Oct 19, 1995 | Oct 13, 1995 | Duplicate of certificate of incorporation |