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 | Monday, February 16, 1998 (3 decades ago) |
Company Number | 64010 |
Universal Entity Code | 1791-1440-2328-2546 |
Record last updated | Monday, August 25, 2014 11:13:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 25, 2005 | Aug 15, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Notice of change of situation of registered office | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Return of particulars of directors | |
Registry | May 6, 1999 | Apr 29, 1999 | Letter of substitution | |
Registry | May 6, 1999 | Apr 29, 1999 | Substituted annual return for the year 1999 | |
Registry | May 6, 1999 | Apr 28, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 25, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Special resolution amending articles of association | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Amended articles of association | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Return of allotments | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Return of particulars of directors | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Memorandum of association | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Articles of association | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Declaration of compliance | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Notice of situation of registered office | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Statement of nominal share capital | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Duplicate of certificate of incorporation |