Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 6, 1984 (4 decades ago) |
| Company Number | 08554 |
| Universal Entity Code | 3027-6935-1882-2010 |
| Record last updated | Monday, September 5, 2022 4:04:43 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2021 | May 13, 1988 | Annual return for the year 1987 | |
| Registry | May 6, 2021 | Oct 13, 1988 | Particulars of directors, and of any change therein | |
| Registry | May 6, 2021 | Jan 26, 1989 | Annual return for the year 1988 | |
| Registry | May 6, 2021 | Feb 2, 1990 | Annual return for the year 1989 | |
| Registry | May 6, 2021 | Apr 21, 1992 | Notice of situation of registered office | |
| Registry | May 6, 2021 | Dec 6, 1984 | Memorandum of association | |
| Registry | May 6, 2021 | Dec 6, 1984 | Articles of association | |
| Registry | May 6, 2021 | Dec 6, 1984 | Declaration of compliance | |
| Registry | May 6, 2021 | Dec 6, 1984 | Notice of situation of registered office | |
| Registry | May 6, 2021 | Dec 6, 1984 | Statement of nominal share capital | |
| Registry | May 6, 2021 | Apr 17, 1985 | Return of allotment of shares | |
| Registry | May 6, 2021 | Apr 17, 1985 | Particulars of directors, and of any change therein | |
| Registry | May 6, 2021 | Sep 25, 1986 | Particulars of directors, and of any change therein 855... | |
| Registry | May 6, 2021 | May 22, 1986 | Annual return for the year 1985 | |
| Registry | May 6, 2021 | Dec 16, 1987 | Annual return for the year 1986 | |
| Registry | May 6, 2021 | Apr 29, 1988 | Special resolution amending memorandum and articles of association | |
| Registry | May 6, 2021 | Apr 29, 1988 | Notice of situation of registered office | |
| Registry | Apr 29, 2021 | Dec 6, 1984 | Duplicate of certificate of incorporation | |
| Registry | Feb 6, 2002 | First notice pursuant to sec 267a of the companies act | | |
| Registry | Dec 6, 1984 | Six appointments: 3 men and 3 women,: 3 men and 3 women | ||
| Registry | Dec 6, 1984 | Four appointments: a man and 3 women,: a man and 3 women |
