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 | Tuesday, August 12, 1997 (3 decades ago) |
Company Number | 62353 |
Universal Entity Code | 5038-1357-7438-0601 |
Record last updated | Monday, August 25, 2014 12:25:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Consent to redomicile out of gibraltar | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2002 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Particulars of directors and secretaries | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Voluntary return of members | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Notice of change of situation of registered office | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 14, 2003 | Particulars of directors and secretaries 780... | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Return of allotments | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Annual return for the year 2000 | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Memorandum of satisfaction | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Certificate of satisfaction | |
Registry | Feb 17, 2000 | Feb 8, 2000 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 30, 1998 | Annual return for the year 1998 | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Form of particulars for registration of charge | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Entry in register of charges | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Certificate of registration | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of allotments | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Memorandum of association | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Articles of association | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Declaration of compliance | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Notice of situation of registered office | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Statement of nominal share capital | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Duplicate of certificate of incorporation |