Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 13, 2000 (2 decades ago) |
| Company Number | 77720 |
| Universal Entity Code | 7473-8183-4432-7690 |
| Record last updated | Monday, August 25, 2014 3:09:43 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2011 | Mar 16, 2011 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 24, 2011 | Mar 16, 2011 | Liquidator's statement of account | |
| Registry | Mar 10, 2011 | Mar 4, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Notice of appointment of liquidator | |
| Registry | Jan 6, 2011 | Dec 23, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
| Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
| Registry | Mar 17, 2005 | Mar 9, 2005 | Return of allotments | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
| Registry | May 20, 2004 | May 14, 2004 | Special resolution amending name | |
| Registry | May 20, 2004 | May 14, 2004 | Amended memorandum of association | |
| Registry | May 20, 2004 | May 14, 2004 | Amended articles of association | |
| Registry | May 20, 2004 | May 14, 2004 | Duplicate certificate of change of name | |
| Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2003 | |
| Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2002 | |
| Registry | May 6, 2004 | Apr 28, 2004 | Special resolution amending name | |
| Registry | May 6, 2004 | Apr 28, 2004 | Amended memorandum of association | |
| Registry | May 6, 2004 | Apr 28, 2004 | Amended articles of association | |
| Registry | May 6, 2004 | Apr 28, 2004 | Duplicate certificate of change of name | |
| Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2001 | |
| Registry | Jul 24, 2003 | Jul 17, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Memorandum of association | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Articles of association | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Declaration of compliance | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Notice of situation of registered office | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Statement of nominal share capital | |
| Registry | Nov 23, 2000 | Nov 13, 2000 | Duplicate of certificate of incorporation | |
