Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, November 16, 1994 (3 decades ago) |
| Company Number | 53394 |
| Universal Entity Code | 8471-4587-2659-9144 |
| Record last updated | Monday, August 25, 2014 7:29:55 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2003 | Dec 20, 2002 | Particulars of directors and secretaries | |
| Registry | Dec 27, 2001 | Dec 18, 2001 | Annual return for the year 2001 | |
| Registry | May 24, 2001 | May 16, 2001 | Memorandum of satisfaction | |
| Registry | May 24, 2001 | May 16, 2001 | Certificate of satisfaction | |
| Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
| Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
| Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
| Registry | Dec 4, 1997 | Nov 27, 1997 | Annual return for the year 1997 | |
| Registry | Aug 29, 1996 | Aug 21, 1996 | Form of particulars for registration of charge | |
| Registry | Aug 29, 1996 | Aug 21, 1996 | Entry in register of charges | |
| Registry | Aug 29, 1996 | Aug 21, 1996 | Certificate of registration | |
| Registry | Jul 4, 1996 | Jun 25, 1996 | Special resolution amending name | |
| Registry | Jul 4, 1996 | Jun 25, 1996 | Amended memorandum of association | |
| Registry | Jul 4, 1996 | Jun 25, 1996 | Amended articles of association | |
| Registry | Jul 4, 1996 | Jun 25, 1996 | Duplicate certificate of change of name | |
| Registry | Mar 7, 1996 | Feb 27, 1996 | Annual return for the year 1996 | |
| Registry | Sep 28, 1995 | Sep 20, 1995 | Return of particulars of directors | |
| Registry | Aug 24, 1995 | Aug 15, 1995 | Notice of change of situation of registered office | |
| Registry | Nov 24, 1994 | Nov 16, 1994 | Memorandum of association | |
| Registry | Nov 24, 1994 | Nov 16, 1994 | Articles of association | |
| Registry | Nov 24, 1994 | Nov 16, 1994 | Declaration of compliance | |
| Registry | Nov 24, 1994 | Nov 16, 1994 | Notice of situation of registered office | |
| Registry | Nov 24, 1994 | Nov 16, 1994 | Statement of nominal share capital | |
| Registry | Nov 24, 1994 | Nov 16, 1994 | Duplicate of certificate of incorporation | |
