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 | Monday, May 22, 1995 (3 decades ago) |
Company Number | 55154 |
Universal Entity Code | 6908-2498-7007-4656 |
Record last updated | Monday, August 25, 2014 6:13:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 17, 2000 | Feb 7, 2000 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Return of particulars of directors | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Memorandum of satisfaction | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Certificate of satisfaction | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Memorandum of satisfaction | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Certificate of satisfaction | |
Registry | Sep 11, 1998 | Sep 1, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 2, 1996 | Annual return for the year 1996 | |
Registry | Feb 22, 1996 | Feb 15, 1996 | Certificate of registration | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Voluntary return of members | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Certificate of registration | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Form of particulars for registration of charge | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Entry in register of charges | |
Registry | Aug 31, 1995 | Aug 22, 1995 | Return of allotments | |
Registry | Aug 24, 1995 | Aug 15, 1995 | Return of particulars of directors | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Special resolution amending name | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Amended memorandum of association | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Amended articles of association | |
Registry | Aug 17, 1995 | Aug 10, 1995 | Duplicate certificate of change of name | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Special resolution amending name | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Amended memorandum of association | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Amended articles of association | |
Registry | Aug 3, 1995 | Jul 26, 1995 | Duplicate certificate of change of name | |
Registry | Jun 1, 1995 | May 22, 1995 | Memorandum of association | |
Registry | Jun 1, 1995 | May 22, 1995 | Articles of association | |
Registry | Jun 1, 1995 | May 22, 1995 | Declaration of compliance | |
Registry | Jun 1, 1995 | May 22, 1995 | Notice of situation of registered office | |
Registry | Jun 1, 1995 | May 22, 1995 | Statement of nominal share capital | |
Registry | Jun 1, 1995 | May 22, 1995 | Duplicate of certificate of incorporation |