Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, December 22, 1994 (3 decades ago) |
Company Number | 53940 |
Universal Entity Code | 4839-9526-8456-4876 |
Record last updated | Monday, August 25, 2014 7:12:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 27, 2002 | Jun 18, 2002 | Particulars of directors and secretaries | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Voluntary return of members | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Special resolution amending articles of association | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Amended articles of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Voluntary return of members | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Return of allotments | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Resolution increasing nominal share capital | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Notice of increase of nominal share capital | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Statement of increase of nominal share capital | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Amended memorandum of association | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Annual return for the year 1999 | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Annual return for the year 2000 | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Special resolution amending name | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Amended memorandum of association | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Amended articles of association | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Duplicate certificate of change of name | |
Registry | Mar 26, 1998 | Mar 19, 1998 | Annual return for the year 1998 | |
Registry | Apr 3, 1997 | Mar 24, 1997 | Annual return for the year 1997 | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Annual return for the year 1996 | |
Registry | Mar 9, 1995 | Mar 3, 1995 | Return of particulars of directors | |
Registry | Mar 9, 1995 | Mar 3, 1995 | Return of allotments | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Memorandum of association | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Articles of association | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Declaration of compliance | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Notice of situation of registered office | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Statement of nominal share capital | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Duplicate of certificate of incorporation |