Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 20, 1994 (3 decades ago) |
| Company Number | 51529 |
| Universal Entity Code | 8320-0300-9145-8785 |
| Record last updated | Monday, August 25, 2014 8:26:27 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | bank, gibraltar, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2003 | Jan 30, 2003 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 6, 2003 | Jan 30, 2003 | Liquidator's statement of account | |
| Registry | Nov 29, 2001 | Nov 23, 2001 | Members voluntary winding up declaration of solvency | |
| Registry | Nov 29, 2001 | Nov 23, 2001 | Notice to registrar of special resolution to wind up | |
| Registry | Nov 29, 2001 | Nov 23, 2001 | Notice of appointment of liquidator | |
| Registry | May 31, 2001 | May 23, 2001 | Particulars of directors and secretaries | |
| Registry | Dec 14, 2000 | Dec 6, 2000 | Return of particulars of directors | |
| Registry | Aug 24, 2000 | Aug 18, 2000 | Particulars of secretary | |
| Registry | Feb 10, 2000 | Feb 1, 2000 | Annual report (section 56a of insurance companies act) | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Letter of substitution | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Substituted annual return for the year 1999 | |
| Registry | Dec 16, 1999 | Dec 6, 1999 | Annual return for the year 1999 | |
| Registry | Nov 25, 1999 | Nov 16, 1999 | Return of particulars of directors | |
| Registry | Apr 15, 1999 | Apr 6, 1999 | Return of particulars of directors 93... | |
| Registry | Jan 21, 1999 | Jan 14, 1999 | Return of particulars of directors | |
| Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
| Registry | Jul 9, 1998 | Jun 30, 1998 | Voluntary return of members | |
| Registry | Apr 16, 1998 | Apr 8, 1998 | Return of particulars of directors | |
| Registry | Dec 18, 1997 | Dec 11, 1997 | Annual return for the year 1997 | |
| Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
| Registry | Sep 26, 1996 | Sep 16, 1996 | Voluntary return of members | |
| Registry | Sep 19, 1996 | Sep 13, 1996 | Return of particulars of directors | |
| Registry | Sep 19, 1996 | Sep 13, 1996 | Voluntary return of members | |
| Registry | Jun 27, 1996 | Jun 18, 1996 | Return of particulars of directors | |
| Registry | Jun 27, 1996 | Jun 18, 1996 | Voluntary return of members | |
| Registry | Apr 4, 1996 | Mar 26, 1996 | Annual return for the year 1996 | |
| Registry | Aug 31, 1995 | Aug 21, 1995 | Annual return for the year 1995 | |
| Registry | Aug 24, 1995 | Aug 18, 1995 | Return of particulars of directors | |
| Registry | Apr 13, 1995 | Apr 6, 1995 | Return of particulars of directors 265... | |
| Registry | Nov 24, 1994 | Nov 14, 1994 | Resolution increasing nominal share capital | |
| Registry | Nov 24, 1994 | Nov 14, 1994 | Notice of increase of nominal share capital | |
| Registry | Nov 24, 1994 | Nov 14, 1994 | Statement of increase of nominal share capital | |
| Registry | Nov 24, 1994 | Nov 14, 1994 | Amended memorandum of association | |
| Registry | Nov 24, 1994 | Nov 15, 1994 | Return of allotments | |
| Registry | Nov 10, 1994 | Oct 31, 1994 | Notice of change of situation of registered office | |
| Registry | Nov 10, 1994 | Oct 31, 1994 | Notice of change of situation of registered office 78... | |
| Registry | Aug 18, 1994 | Aug 12, 1994 | Return of particulars of directors | |
| Registry | Jun 16, 1994 | Jun 6, 1994 | Return of particulars of directors 41... | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Special resolution amending articles of association | |
| Registry | Jun 9, 1994 | Jun 3, 1994 | Amended articles of association | |
| Registry | May 26, 1994 | May 20, 1994 | Memorandum of association | |
| Registry | May 26, 1994 | May 20, 1994 | Articles of association | |
| Registry | May 26, 1994 | May 20, 1994 | Declaration of compliance | |
| Registry | May 26, 1994 | May 20, 1994 | Notice of situation of registered office | |
| Registry | May 26, 1994 | May 20, 1994 | Statement of nominal share capital | |
| Registry | May 26, 1994 | May 20, 1994 | Duplicate of certificate of incorporation | |
