Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, July 19, 1999 (3 decades ago) |
| Company Number | 69857 |
| Universal Entity Code | 8644-1991-4799-3062 |
| Record last updated | Monday, August 25, 2014 7:26:11 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2006 | Oct 23, 2006 | Members voluntary winding up declaration of solvency | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Notice of appointment of liquidator | |
| Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
| Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2001 | |
| Registry | Jan 27, 2005 | Jan 17, 2005 | Letter of substitution | |
| Registry | Jan 27, 2005 | Jan 17, 2005 | Substituted annual return for the year 2004 | |
| Registry | Jan 27, 2005 | Jan 20, 2005 | Letter of substitution | |
| Registry | Jan 27, 2005 | Jan 20, 2005 | Substituted annual return for the year 2003 | |
| Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
| Registry | Jul 24, 2003 | Jul 19, 2003 | Annual return for the year 2003 | |
| Registry | Jul 25, 2002 | Jul 18, 2002 | Annual return for the year 2002 | |
| Registry | Jun 7, 2001 | May 29, 2001 | Notice of change of situation of registered office | |
| Registry | May 24, 2001 | May 18, 2001 | Particulars of secretaries | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Annual return for the year 2000 | |
| Registry | Jul 29, 1999 | Jul 19, 1999 | Memorandum of association | |
| Registry | Jul 29, 1999 | Jul 19, 1999 | Articles of association | |
| Registry | Jul 29, 1999 | Jul 19, 1999 | Declaration of compliance | |
| Registry | Jul 29, 1999 | Jul 19, 1999 | Notice of situation of registered office | |
| Registry | Jul 29, 1999 | Jul 19, 1999 | Statement of nominal share capital | |
| Registry | Jul 29, 1999 | Jul 19, 1999 | Duplicate of certificate of incorporation | |
| Registry | Jul 29, 1999 | Jul 23, 1999 | Return of particulars of directors | |
