Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 15, 1997 (3 decades ago) |
| Company Number | 61535 |
| Universal Entity Code | 2525-4825-8281-6492 |
| Record last updated | Monday, August 25, 2014 12:59:59 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2008 | Nov 28, 2008 | Annual return for the year 2008 | |
| Registry | Oct 18, 2007 | Oct 8, 2007 | Annual return for the year 2007 | |
| Registry | Oct 26, 2006 | Oct 16, 2006 | Notice of change of situation of registered office | |
| Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2006 | |
| Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
| Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
| Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2003 | |
| Registry | Nov 14, 2002 | Nov 7, 2002 | Annual return for the year 2002 | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
| Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
| Registry | Aug 26, 1999 | Aug 16, 1999 | Return of particulars of directors | |
| Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1998 | |
| Registry | Aug 20, 1998 | Aug 10, 1998 | Special resolution amending memorandum and articles of association | |
| Registry | Aug 20, 1998 | Aug 10, 1998 | Amended memorandum of association | |
| Registry | Aug 20, 1998 | Aug 10, 1998 | Amended articles of association | |
| Registry | Jul 3, 1997 | Jun 23, 1997 | Notice of change of situation of registered office | |
| Registry | May 22, 1997 | May 15, 1997 | Memorandum of association | |
| Registry | May 22, 1997 | May 15, 1997 | Articles of association | |
| Registry | May 22, 1997 | May 15, 1997 | Declaration of compliance | |
| Registry | May 22, 1997 | May 15, 1997 | Notice of situation of registered office | |
| Registry | May 22, 1997 | May 15, 1997 | Statement of nominal share capital | |
| Registry | May 22, 1997 | May 15, 1997 | Duplicate of certificate of incorporation | |
