Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 23, 1993 (3 decades ago) |
| Company Number | 49288 |
| Universal Entity Code | 3004-3848-2643-7021 |
| Record last updated | Monday, August 25, 2014 10:30:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2004 | Jul 15, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 15, 2004 | Jul 7, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2000 | |
| Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
| Registry | Jul 22, 1999 | Jul 14, 1999 | Notice of change of situation of registered office | |
| Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Annual return for the year 1997 | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Annual return for the year 1996 | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Return of particulars of directors | |
| Registry | Oct 10, 1996 | Oct 4, 1996 | Return of particulars of directors 512... | |
| Registry | Feb 1, 1996 | Jan 26, 1996 | Return of particulars of directors | |
| Registry | Nov 16, 1995 | Nov 8, 1995 | Annual return for the year 1995 | |
| Registry | Nov 17, 1994 | Nov 7, 1994 | Annual return for the year 1994 | |
| Registry | Jul 14, 1994 | Jul 5, 1994 | Return of particulars of directors | |
| Registry | Jul 7, 1994 | Jun 30, 1994 | Voluntary return of members | |
| Registry | Jun 16, 1994 | Jun 6, 1994 | Return of allotments | |
| Registry | Apr 21, 1994 | Apr 12, 1994 | Special resolution amending name | |
| Registry | Apr 21, 1994 | Apr 12, 1994 | Duplicate certificate of change of name | |
| Registry | Apr 21, 1994 | Apr 12, 1994 | Amended memorandum of association | |
| Registry | Apr 21, 1994 | Apr 12, 1994 | Amended articles of association | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Statement of nominal share capital | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Notice of situation of registered office | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Memorandum of association | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Declaration of compliance | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Articles of association | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Duplicate of certificate of incorporation | |
