Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, June 6, 1989 (4 decades ago) |
Company Number | 31137 |
Universal Entity Code | 2587-4987-7028-1769 |
Record last updated | Wednesday, June 29, 2022 5:04:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, lorica |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2016 | First notice pursuant to sec 411 of the companies act | ||
Registry | Aug 27, 2015 | Sep 19, 2003 | Annual return for the year 2002 | |
Registry | Aug 27, 2015 | Jun 6, 1989 | Memorandum of association | |
Registry | Aug 27, 2015 | Jun 6, 1989 | Articles of association | |
Registry | Aug 27, 2015 | Jun 6, 1989 | Declaration of compliance | |
Registry | Aug 27, 2015 | Jun 6, 1989 | Notice of situation of registered office | |
Registry | Aug 27, 2015 | Jun 6, 1989 | Statement of nominal share capital | |
Registry | Aug 27, 2015 | Jun 6, 1989 | Duplicate of certificate of incorporation | |
Registry | Aug 27, 2015 | Jun 30, 1989 | Particulars of directors, and of any change therein | |
Registry | Aug 27, 2015 | Nov 9, 1990 | Annual return for the year 1990 | |
Registry | Aug 27, 2015 | Oct 3, 1991 | Annual return for the year 1991 | |
Registry | Aug 27, 2015 | Jan 15, 1993 | Annual return for the year 1992 | |
Registry | Aug 27, 2015 | Mar 17, 2004 | Particulars of directors, and of any change therein | |
Registry | May 21, 2013 | May 6, 2013 | Annual return for the year 2013 | |
Registry | Apr 24, 2012 | Apr 23, 2012 | Annual return for the year 2012 | |
Registry | May 3, 2011 | Annual return for the year 2011 | ||
Registry | Jan 29, 2011 | Jan 26, 2011 | Annual return for the year 2010 | |
Registry | May 13, 2009 | May 12, 2009 | Annual return for the year 2009 | |
Registry | Apr 24, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Registry | Jun 12, 2007 | Jun 5, 2007 | Annual return for the year 2007 | |
Registry | Jul 10, 2006 | Jul 7, 2006 | Annual return for the year 2005 | |
Registry | Jul 10, 2006 | Jul 7, 2006 | Voluntary return of members | |
Registry | May 9, 2006 | May 5, 2006 | Annual return for the year 2006 | |
Registry | Dec 3, 2004 | Dec 2, 2004 | Voluntary return of members | |
Registry | May 29, 2004 | May 24, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Voluntary return of members | |
Registry | Mar 18, 2004 | Mar 17, 2004 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 15, 2003 | Nov 14, 2003 | Notice of any change of registered office | |
Registry | Nov 14, 2003 | Sep 19, 2003 | Annual return for the year 2003 | |
Registry | Nov 14, 2003 | Sep 19, 2003 | Voluntary return of members | |
Registry | Nov 12, 2003 | |||
Registry | Sep 22, 2003 | Sep 19, 2003 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 1, 2003 | |||
Registry | Feb 27, 2002 | Jan 25, 2002 | Annual return for the year 2000 | |
Registry | Feb 14, 2002 | Jan 25, 2002 | Annual return for the year 2001 | |
Registry | Feb 11, 2002 | Jan 25, 2002 | Annual return for the year 1995 | |
Registry | Feb 11, 2002 | Jan 25, 2002 | Annual return for the year 1996 | |
Registry | Feb 11, 2002 | Jan 25, 2002 | Annual return for the year 1997 | |
Registry | Feb 11, 2002 | Jan 25, 2002 | Annual return for the year 1998 | |
Registry | Feb 11, 2002 | Jan 25, 2002 | Annual return for the year 1999 | |
Registry | Jan 28, 2002 | Letter of consent to act as secretary | ||
Registry | Jan 26, 1995 | Jan 25, 1995 | Annual return for the year 1994 | |
Registry | Jan 20, 1994 | Dec 22, 1993 | Annual return for the year 1993 | |
Registry | Jun 6, 1989 |