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 | 69855 |
| Universal Entity Code | 5437-9229-9528-5560 |
| 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 | Jan 16, 2003 | Jan 9, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 12, 2002 | Dec 5, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
| Registry | Aug 2, 2001 | Jul 23, 2001 | Return of particulars of directors | |
| Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Return of particulars of directors | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Return of allotments | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Special resolution amending name | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Amended memorandum of association | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Amended articles of association | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Duplicate certificate of change of name | |
| 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 | |
