Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 23, 2001 (2 decades ago) |
| Company Number | 80613 |
| Universal Entity Code | 0552-9571-4078-9176 |
| Record last updated | Monday, August 25, 2014 1:07:01 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2005 | Oct 12, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 11, 2005 | Aug 5, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
| Registry | Oct 14, 2004 | Oct 9, 2004 | Voluntary return of members | |
| Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
| Registry | Jun 12, 2003 | Jun 4, 2003 | Annual return for the year 2003 | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Special resolution amending name | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Amended memorandum of association | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Amended articles of association | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Duplicate certificate of change of name | |
| Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 31, 2002 | Special resolution amending name | |
| Registry | Feb 7, 2002 | Jan 31, 2002 | Amended memorandum of association | |
| Registry | Feb 7, 2002 | Jan 31, 2002 | Amended articles of association | |
| Registry | Feb 7, 2002 | Jan 31, 2002 | Duplicate certificate of change of name | |
| Registry | Jan 24, 2002 | Jan 17, 2002 | Particulars of directors and secretaries | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Return of particulars of directors | |
| Registry | Jun 14, 2001 | Jun 4, 2001 | Return of particulars of directors 82... | |
| Registry | Jun 14, 2001 | Jun 4, 2001 | Return of allotments | |
| Registry | May 31, 2001 | May 23, 2001 | Memorandum of association | |
| Registry | May 31, 2001 | May 23, 2001 | Articles of association | |
| Registry | May 31, 2001 | May 23, 2001 | Declaration of compliance | |
| Registry | May 31, 2001 | May 23, 2001 | Notice of situation of registered office | |
| Registry | May 31, 2001 | May 23, 2001 | Statement of nominal share capital | |
| Registry | May 31, 2001 | May 23, 2001 | Duplicate of certificate of incorporation | |
