Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 6, 1995 (3 decades ago) |
| Company Number | 54791 |
| Universal Entity Code | 5334-0292-6509-5739 |
| Record last updated | Monday, August 25, 2014 6:30:35 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2005 | Feb 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
| Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of secretaries 396... | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
| Registry | Oct 18, 2001 | Oct 12, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 18, 2001 | Oct 12, 2001 | Voluntary return of members | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 1999 | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2001 | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Order by the registrar to re-instate | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2000 | |
| Registry | Aug 16, 2001 | Aug 6, 2001 | Application to re-instate a company to the register | |
| Registry | Aug 16, 2001 | Aug 6, 2001 | Affidavit in suport of application | |
| Registry | Aug 3, 2000 | Jul 24, 2000 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1998 | |
| Registry | Feb 11, 1999 | Feb 2, 1999 | Voluntary return of members | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
| Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
| Registry | May 18, 1995 | May 9, 1995 | Return of particulars of directors | |
| Registry | May 11, 1995 | May 5, 1995 | Return of allotments | |
| Registry | May 11, 1995 | May 5, 1995 | Return of particulars of directors | |
| Registry | Apr 13, 1995 | Apr 6, 1995 | Memorandum of association | |
| Registry | Apr 13, 1995 | Apr 6, 1995 | Articles of association | |
| Registry | Apr 13, 1995 | Apr 6, 1995 | Declaration of compliance | |
| Registry | Apr 13, 1995 | Apr 6, 1995 | Notice of situation of registered office | |
| Registry | Apr 13, 1995 | Apr 6, 1995 | Statement of nominal share capital | |
| Registry | Apr 13, 1995 | Apr 6, 1995 | Duplicate of certificate of incorporation | |
