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 | Wednesday, April 21, 1999 (3 decades ago) |
Company Number | 68676 |
Universal Entity Code | 6271-9803-5825-8969 |
Record last updated | Monday, August 25, 2014 8:11:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 4, 2002 | Jun 25, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Annual return for the year 2001 | |
Registry | Jun 7, 2001 | May 30, 2001 | Particulars of directors and secretaries | |
Registry | Jun 7, 2001 | May 30, 2001 | Return of share transfer | |
Registry | May 31, 2001 | May 22, 2001 | Special resolution amending name | |
Registry | May 31, 2001 | May 22, 2001 | Amended memorandum of association | |
Registry | May 31, 2001 | May 22, 2001 | Amended articles of association | |
Registry | May 31, 2001 | May 22, 2001 | Duplicate certificate of change of name | |
Registry | May 31, 2001 | May 22, 2001 | Special resolution amending memorandum and articles of association | |
Registry | May 31, 2001 | May 22, 2001 | Amended memorandum of association | |
Registry | May 31, 2001 | May 22, 2001 | Amended articles of association | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Return of share transfer | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Notice of change of situation of registered office | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Return of particulars of directors | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Memorandum of association | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Articles of association | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Declaration of compliance | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Notice of situation of registered office | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Statement of nominal share capital | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Duplicate of certificate of incorporation |