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, October 4, 1994 (3 decades ago) |
Company Number | 52926 |
Universal Entity Code | 2396-4638-8421-6556 |
Record last updated | Monday, August 25, 2014 7:41:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2005 | May 18, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 19, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Voluntary return of members | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Voluntary return of members 41... | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Return of particulars of directors | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Notice of change of situation of registered office | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 20, 1998 | Special resolution amending name | |
Registry | Aug 27, 1998 | Aug 20, 1998 | Amended memorandum of association | |
Registry | Aug 27, 1998 | Aug 20, 1998 | Amended articles of association | |
Registry | Aug 27, 1998 | Aug 20, 1998 | Duplicate certificate of change of name | |
Registry | Apr 2, 1998 | Mar 27, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Annual return for the year 1996 | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Letter of substitution | |
Registry | Jul 11, 1996 | Jul 1, 1996 | Substituted annual return for the year 1995 | |
Registry | Jun 20, 1996 | Jun 10, 1996 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Annual return for the year 1995 | |
Registry | Apr 27, 1995 | Apr 20, 1995 | Letter of substitution | |
Registry | Apr 27, 1995 | Apr 20, 1995 | Return of allotments | |
Registry | Apr 20, 1995 | Apr 12, 1995 | Notice of change of situation of registered office | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Notice of change of situation of registered office | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Return of allotments | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Special resolution amending name | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Amended memorandum of association | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Amended articles of association | |
Registry | Dec 15, 1994 | Dec 9, 1994 | Duplicate certificate of change of name | |
Registry | Oct 13, 1994 | Oct 4, 1994 | Memorandum of association | |
Registry | Oct 13, 1994 | Oct 4, 1994 | Articles of association | |
Registry | Oct 13, 1994 | Oct 4, 1994 | Declaration of compliance | |
Registry | Oct 13, 1994 | Oct 4, 1994 | Notice of situation of registered office | |
Registry | Oct 13, 1994 | Oct 4, 1994 | Statement of nominal share capital | |
Registry | Oct 13, 1994 | Oct 4, 1994 | Duplicate of certificate of incorporation |