Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 22, 2003 (2 decades ago) |
| Company Number | 89040 |
| Universal Entity Code | 3845-9276-1080-4016 |
| Record last updated | Sunday, August 24, 2014 5:11:04 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2005 | Jan 19, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2005 | Jan 21, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Special resolution amending name | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Amended memorandum of association | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Amended articles of association | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Duplicate certificate of change of name | |
| Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Return of allotments | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Memorandum of association | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Articles of association | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Declaration of compliance | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Notice of situation of registered office | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Statement of nominal share capital | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Duplicate of certificate of incorporation | |
