Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 14, 1998 (3 decades ago) |
| Company Number | 64920 |
| Universal Entity Code | 5798-3558-9129-1201 |
| Record last updated | Monday, August 25, 2014 10:37:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2003 | Dec 18, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 19, 2002 | Dec 13, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 11, 2001 | Jan 2, 2001 | Return of particulars of directors | |
| Registry | Jul 20, 2000 | Jul 11, 2000 | Annual return for the year 2000 | |
| Registry | Jun 24, 1999 | Jun 16, 1999 | Annual return for the year 1999 | |
| Registry | Sep 17, 1998 | Sep 11, 1998 | Resolution consolidating nominal share capital | |
| Registry | Sep 17, 1998 | Sep 11, 1998 | Notice of consolidation of nominal share capital | |
| Registry | Sep 17, 1998 | Sep 11, 1998 | Amended memorandum of association | |
| Registry | Sep 17, 1998 | Sep 11, 1998 | Special resolution amending memorandum and articles of association | |
| Registry | Sep 17, 1998 | Sep 11, 1998 | Amended memorandum of association | |
| Registry | Sep 17, 1998 | Sep 11, 1998 | Amended articles of association | |
| Registry | Aug 20, 1998 | Aug 13, 1998 | Return of allotments | |
| Registry | Aug 13, 1998 | Aug 6, 1998 | Return of particulars of directors | |
| Registry | May 21, 1998 | May 14, 1998 | Memorandum of association | |
| Registry | May 21, 1998 | May 14, 1998 | Articles of association | |
| Registry | May 21, 1998 | May 14, 1998 | Declaration of compliance | |
| Registry | May 21, 1998 | May 14, 1998 | Notice of situation of registered office | |
| Registry | May 21, 1998 | May 14, 1998 | Statement of nominal share capital | |
| Registry | May 21, 1998 | May 14, 1998 | Duplicate of certificate of incorporation | |
