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 | Monday, June 30, 1997 (3 decades ago) |
Company Number | 61964 |
Universal Entity Code | 0643-2478-2196-3373 |
Record last updated | Monday, August 25, 2014 12:40:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2006 | Jul 11, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Annual return for the year 2004 | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2003 | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | May 2, 2003 | Voluntary return of members | |
Registry | May 8, 2003 | Apr 28, 2003 | Particulars of directors and secretaries | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Substituted annual return for the year 2002 | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Letter of substitution | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 5, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Annual return for the year 1999 | |
Registry | Mar 26, 1998 | Mar 18, 1998 | Notice of change of situation of registered office | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Annual return for the year 1998 | |
Registry | Mar 26, 1998 | Mar 20, 1998 | Return of particulars of directors | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Special resolution amending name | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Amended memorandum of association | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Amended articles of association | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Duplicate certificate of change of name | |
Registry | Jul 17, 1997 | Jul 8, 1997 | Return of particulars of directors | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Memorandum of association | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Articles of association | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Declaration of compliance | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Notice of situation of registered office | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Statement of nominal share capital | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Duplicate of certificate of incorporation |