Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 25, 1995 (3 decades ago) |
| Company Number | 54212 |
| Universal Entity Code | 3926-8219-1340-6467 |
| Record last updated | Monday, August 25, 2014 6:56:46 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2003 | Nov 19, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2003 | Nov 19, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Annual return for the year 2003 | |
| Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2002 | |
| Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Notice of change of situation of registered office | |
| Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2001 | |
| Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2000 | |
| Registry | Jul 20, 2000 | Jul 11, 2000 | Return of particulars of directors | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Return of particulars of directors 327... | |
| Registry | May 27, 1999 | May 19, 1999 | Annual return for the year 1999 | |
| Registry | Mar 25, 1999 | Mar 18, 1999 | Special resolution amending name | |
| Registry | Mar 25, 1999 | Mar 18, 1999 | Amended memorandum of association | |
| Registry | Mar 25, 1999 | Mar 18, 1999 | Amended articles of association | |
| Registry | Mar 25, 1999 | Mar 18, 1999 | Duplicate certificate of change of name | |
| Registry | Oct 1, 1998 | Sep 24, 1998 | Annual return for the year 1998 | |
| Registry | Jul 31, 1997 | Jul 24, 1997 | Annual return for the year 1997 | |
| Registry | Jun 27, 1996 | Jun 20, 1996 | Annual return for the year 1996 | |
| Registry | Dec 21, 1995 | Dec 14, 1995 | Notice of change of situation of registered office | |
| Registry | Feb 2, 1995 | Jan 25, 1995 | Memorandum of association | |
| Registry | Feb 2, 1995 | Jan 25, 1995 | Articles of association | |
| Registry | Feb 2, 1995 | Jan 25, 1995 | Declaration of compliance | |
| Registry | Feb 2, 1995 | Jan 25, 1995 | Notice of situation of registered office | |
| Registry | Feb 2, 1995 | Jan 25, 1995 | Statement of nominal share capital | |
| Registry | Feb 2, 1995 | Jan 25, 1995 | Duplicate of certificate of incorporation | |
