Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 23, 1999 (3 decades ago) |
| Company Number | 69490 |
| Universal Entity Code | 3588-0210-2333-3749 |
| Record last updated | Monday, August 25, 2014 7:43:45 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | investment, limit, modular |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2002 | May 13, 2002 | Particulars of directors and secretaries | |
| Registry | May 23, 2002 | May 13, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 29, 2001 | Nov 20, 2001 | Annual return for the year 2001 | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
| Registry | Aug 12, 1999 | Aug 3, 1999 | Letter of substitution | |
| Registry | Aug 12, 1999 | Aug 3, 1999 | Substituted return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 16, 1999 | Return of allotments | |
| Registry | Jul 22, 1999 | Jul 16, 1999 | Return of particulars of directors | |
| Registry | Jul 22, 1999 | Jul 15, 1999 | Special resolution amending name | |
| Registry | Jul 22, 1999 | Jul 15, 1999 | Amended memorandum of association | |
| Registry | Jul 22, 1999 | Jul 15, 1999 | Amended articles of association | |
| Registry | Jul 22, 1999 | Jul 15, 1999 | Duplicate certificate of change of name | |
| Registry | Jul 1, 1999 | Jun 23, 1999 | Memorandum of association | |
| Registry | Jul 1, 1999 | Jun 23, 1999 | Articles of association | |
| Registry | Jul 1, 1999 | Jun 23, 1999 | Declaration of compliance | |
| Registry | Jul 1, 1999 | Jun 23, 1999 | Notice of situation of registered office | |
| Registry | Jul 1, 1999 | Jun 23, 1999 | Statement of nominal share capital | |
| Registry | Jul 1, 1999 | Jun 23, 1999 | Duplicate of certificate of incorporation | |
