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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Company Number | 42206 |
Universal Entity Code | 5933-6296-3778-6272 |
Record last updated | Wednesday, June 7, 2017 6:57:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 27, 2003 | Mar 18, 2003 | Return of particulars of directors | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Annual return for the year 1999 | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Annual return for the year 2002 | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Annual return for the year 2001 | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Duplicate certificate of redomiciliation | |
Registry | Oct 28, 1999 | Oct 18, 1999 | Voluntary return of members | |
Registry | Jul 22, 1999 | Jul 13, 1999 | Voluntary return of members 206... | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Court order | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Return of allotments filed out of time | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Return of allotments | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Special resolution filed | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Resolution increasing nominal share capital | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Notice of increase of nominal share capital | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Statement of increase of nominal share capital | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Amended memorandum of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Amended articles of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Resolution to convert into another currency | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Notice to convert into another currency | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Amended memorandum of association | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 26, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Annual return for the year 1996 | |
Registry | Nov 30, 1995 | Nov 22, 1995 | Annual return for the year 1995 | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Special resolution amending articles of association | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Amended articles of association | |
Registry | Jun 8, 1995 | May 31, 1995 | Return of particulars of directors | |
Registry | May 4, 1995 | Apr 26, 1995 | Notice of change of situation of registered office | |
Registry | May 4, 1995 | Apr 26, 1995 | Return of particulars of directors | |
Registry | May 12, 1994 | May 4, 1994 | Return of particulars of directors 146... | |
Registry | Mar 31, 1994 | Mar 22, 1994 | Annual return for the year 1994 | |
Registry | Jan 27, 1994 | Jan 20, 1994 | Annual return for the year 1993 |