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 | Friday, December 2, 1994 (3 decades ago) |
Company Number | 53638 |
Universal Entity Code | 7676-0436-1270-7232 |
Record last updated | Monday, August 25, 2014 7:25:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2003 | Apr 10, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 17, 2003 | Apr 9, 2003 | Particulars of directors and secretaries | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 26, 1999 | Annual return for the year 1999 | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Return of particulars of directors | |
Registry | May 15, 1997 | May 7, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1996 | Apr 23, 1996 | Annual return for the year 1996 | |
Registry | Aug 24, 1995 | Aug 15, 1995 | Return of allotments | |
Registry | Aug 24, 1995 | Aug 14, 1995 | Return of particulars of directors | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Special resolution amending name | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Amended memorandum of association | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Amended articles of association | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Duplicate certificate of change of name | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Resolution increasing nominal share capital | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Notice of increase of nominal share capital | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Statement of increase of nominal share capital | |
Registry | Aug 3, 1995 | Jul 24, 1995 | Amended memorandum of association | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Memorandum of association | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Articles of association | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Declaration of compliance | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Notice of situation of registered office | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Statement of nominal share capital | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Duplicate of certificate of incorporation |