Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, December 18, 1996 (3 decades ago) |
Company Number | 60080 |
Universal Entity Code | 2458-6341-2288-5372 |
Record last updated | Monday, August 25, 2014 2:15:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Particulars of directors and secretaries | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Voluntary return of members | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Special resolution amending name | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Amended memorandum of association | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Amended articles of association | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Duplicate certificate of change of name | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Return of particulars of directors | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Return of allotments | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Special resolution amending name | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Amended memorandum of association | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Amended articles of association | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Duplicate certificate of change of name | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Special resolution amending articles of association | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Amended articles of association | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Memorandum of association | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Articles of association | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Declaration of compliance | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Notice of situation of registered office | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Statement of nominal share capital | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Duplicate of certificate of incorporation |