Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, December 23, 1994 (3 decades ago) |
Company Number | 53976 |
Universal Entity Code | 9031-9236-4572-4586 |
Record last updated | Monday, August 25, 2014 7:13:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 20, 2002 | Jun 11, 2002 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 11, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 10, 2001 | May 3, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 1, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 10, 1997 | Annual return for the year 1997 | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of allotments | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Voluntary return of members | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of particulars of directors | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Special resolution amending name | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Amended memorandum of association | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Amended articles of association | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Duplicate certificate of change of name | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Resolution increasing nominal share capital | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Notice of increase of nominal share capital | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Statement of increase of nominal share capital | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Amended memorandum of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Memorandum of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Articles of association | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Declaration of compliance | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Notice of situation of registered office | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Statement of nominal share capital | |
Registry | Jan 5, 1995 | Dec 23, 1994 | Duplicate of certificate of incorporation |