Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 28, 2000 (3 decades ago) |
| Company Number | 73361 |
| Universal Entity Code | 6260-7093-8224-3937 |
| Record last updated | Monday, August 25, 2014 5:25:35 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2009 | May 11, 2009 | Notice of release of liquidator | |
| Registry | May 7, 2009 | Apr 30, 2009 | Court order | |
| Registry | Jun 9, 2005 | May 31, 2005 | Notice of change of situation of registered office | |
| Registry | Jun 9, 2005 | May 31, 2005 | Notice of appointment of liquidator | |
| Registry | Aug 26, 2004 | Aug 19, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 6, 2003 | Jan 29, 2003 | Particulars of directors and secretaries 680... | |
| Registry | Jun 6, 2002 | May 29, 2002 | Special resolution amending memorandum and articles of association | |
| Registry | Jun 6, 2002 | May 29, 2002 | Amended memorandum of association | |
| Registry | Jun 6, 2002 | May 29, 2002 | Amended articles of association | |
| Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
| Registry | May 16, 2002 | May 8, 2002 | Voluntary return of members | |
| Registry | Feb 28, 2002 | Feb 21, 2002 | Return of allotments | |
| Registry | Feb 28, 2002 | Feb 21, 2002 | Resolution increasing nominal share capital | |
| Registry | Feb 28, 2002 | Feb 21, 2002 | Notice of increase of nominal share capital | |
| Registry | Feb 28, 2002 | Feb 21, 2002 | Statement of increase of nominal share capital | |
| Registry | Feb 28, 2002 | Feb 21, 2002 | Amended memorandum of association | |
| Registry | Sep 27, 2001 | Sep 21, 2001 | Special resolution filed | |
| Registry | Sep 6, 2001 | Aug 29, 2001 | Voluntary return of members | |
| Registry | Jul 19, 2001 | Jul 12, 2001 | Return of allotments | |
| Registry | Jul 19, 2001 | Jul 9, 2001 | Return of particulars of directors | |
| Registry | Jul 19, 2001 | Jul 9, 2001 | Notice of change of situation of registered office | |
| Registry | Jul 19, 2001 | Jul 9, 2001 | Resolution increasing nominal share capital | |
| Registry | Jul 19, 2001 | Jul 9, 2001 | Notice of increase of nominal share capital | |
| Registry | Jul 19, 2001 | Jul 9, 2001 | Statement of increase of nominal share capital | |
| Registry | Jul 19, 2001 | Jul 9, 2001 | Amended memorandum of association | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Particulars of directors and secretaries | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Substituted return of particulars of directors | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Letter of substitution | |
| Registry | Apr 19, 2001 | Apr 9, 2001 | Return of particulars of directors | |
| Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
| Registry | Jan 25, 2001 | Jan 16, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Return of allotments | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors | |
| Registry | Mar 9, 2000 | Feb 28, 2000 | Memorandum of association | |
| Registry | Mar 9, 2000 | Feb 28, 2000 | Articles of association | |
| Registry | Mar 9, 2000 | Feb 28, 2000 | Declaration of compliance | |
| Registry | Mar 9, 2000 | Feb 28, 2000 | Notice of situation of registered office | |
| Registry | Mar 9, 2000 | Feb 28, 2000 | Statement of nominal share capital | |
| Registry | Mar 9, 2000 | Feb 28, 2000 | Duplicate of certificate of incorporation | |
