Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 15, 1997 (3 decades ago) |
| Company Number | 62926 |
| Universal Entity Code | 6617-3029-4373-2253 |
| Record last updated | Monday, August 25, 2014 12:06:52 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2008 | |
| Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Annual return for the year 2007 | |
| Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries 315... | |
| Registry | Jan 4, 2007 | Dec 21, 2006 | Annual return for the year 2006 | |
| Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
| Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2004 | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Registry | Dec 19, 2002 | Dec 9, 2002 | Particulars of directors and secretaries | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 8, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2000 | |
| Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Particulars of directors and secretaries | |
| Registry | Jun 28, 2001 | Jun 21, 2001 | Return of particulars of directors | |
| Registry | Jun 14, 2001 | Jun 7, 2001 | Return of allotments | |
| Registry | May 31, 2001 | May 25, 2001 | Letter of substitution | |
| Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2000 | |
| Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 87... | |
| Registry | Oct 19, 2000 | Oct 13, 2000 | Return of particulars of directors | |
| Registry | Oct 19, 2000 | Oct 13, 2000 | Special resolution amending name | |
| Registry | Oct 19, 2000 | Oct 13, 2000 | Amended memorandum of association | |
| Registry | Oct 19, 2000 | Oct 13, 2000 | Amended articles of association | |
| Registry | Oct 19, 2000 | Oct 13, 2000 | Duplicate certificate of change of name | |
| Registry | Jun 29, 2000 | Jun 20, 2000 | Special resolution amending name | |
| Registry | Jun 29, 2000 | Jun 20, 2000 | Amended memorandum of association | |
| Registry | Jun 29, 2000 | Jun 20, 2000 | Amended articles of association | |
| Registry | Jun 29, 2000 | Jun 20, 2000 | Duplicate certificate of change of name | |
| Registry | Dec 16, 1999 | Dec 8, 1999 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
| Registry | Apr 16, 1998 | Apr 6, 1998 | Return of particulars of directors | |
| Registry | Nov 27, 1997 | Nov 17, 1997 | Return of allotments | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Return of particulars of directors | |
| Registry | Nov 20, 1997 | Nov 13, 1997 | Notice of change of situation of registered office | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Memorandum of association | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Articles of association | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Declaration of compliance | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Notice of situation of registered office | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Statement of nominal share capital | |
| Registry | Oct 23, 1997 | Oct 15, 1997 | Duplicate of certificate of incorporation | |
