Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 18, 1994 (3 decades ago) |
| Company Number | 51222 |
| Universal Entity Code | 2119-3080-8228-2091 |
| Record last updated | Monday, September 9, 2024 5:18:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2006 | First notice pursuant to sec 267a of the companies act | | |
| Registry | Oct 5, 2000 | Letter of consent to act as secretary | | |
| Registry | Oct 5, 2000 | Annual return for the year 2000 | | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Voluntary return of members | |
| Registry | Oct 5, 2000 | Sep 27, 2000 | Return of particulars of directors | |
| Registry | Sep 27, 2000 | Sep 26, 2000 | Particulars of directors, and of any change therein | |
| Registry | Jul 13, 2000 | Appointment of a man as Director - Businessman | ||
| Registry | Jul 13, 2000 | Jul 3, 2000 | Return of particulars of directors | |
| Registry | Jul 3, 2000 | Jun 30, 2000 | Particulars of directors, and of any change therein | |
| Registry | Jun 29, 2000 | Jun 27, 2000 | Annual return for the year 1998 | |
| Registry | Jun 29, 2000 | Jun 27, 2000 | Annual return for the year 1999 | |
| Registry | Jun 1, 2000 | Appointment of a person as Director - Limited Company | ||
| Registry | Jan 28, 1999 | Jan 27, 1999 | Notice of any change of registered office | |
| Registry | May 8, 1997 | Apr 30, 1997 | Substituted return of particulars of directors | |
| Registry | Apr 30, 1997 | Apr 25, 1997 | Substituted particulars of directors, and of any change therein | |
| Registry | Apr 30, 1997 | Apr 25, 1997 | Letter of substitution | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Return of particulars of directors | |
| Registry | Apr 17, 1997 | Apr 7, 1997 | Return of particulars of directors 85... | |
| Registry | Apr 7, 1997 | Apr 4, 1997 | Particulars of directors, and of any change therein | |
| Registry | Mar 27, 1997 | Mar 26, 1997 | Annual return for the year 1997 | |
| Registry | Dec 10, 1996 | Dec 4, 1996 | Annual return for the year 1995 | |
| Registry | Dec 9, 1996 | Dec 4, 1996 | Annual return for the year 1996 | |
| Registry | Jul 5, 1994 | Voluntary return of members | | |
| Registry | May 26, 1994 | May 20, 1994 | Return of particulars of directors | |
| Registry | May 20, 1994 | May 19, 1994 | Particulars of directors, and of any change therein | |
| Registry | Apr 18, 1994 | Memorandum of association | | |
| Registry | Apr 18, 1994 | Articles of association | | |
| Registry | Apr 18, 1994 | Declaration of compliance | | |
| Registry | Apr 18, 1994 | Notice of situation of registered office | | |
| Registry | Apr 18, 1994 | Statement of nominal share capital | | |
| Registry | Apr 18, 1994 | Duplicate of certificate of incorporation | | |
| Registry | Apr 18, 1994 | Electronic - duplicate certificate of incorporation | | |
| Registry | Apr 18, 1994 | Two appointments: 2 companies | ||
| Registry | Apr 18, 1994 | Two appointments: a man and a person |
