Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 26, 1990 (3 decades ago) |
| Company Number | 41315 |
| Universal Entity Code | 6395-2174-8250-2762 |
| Record last updated | Thursday, December 28, 2023 11:49:25 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2016 | Nov 26, 1990 | Memorandum of association | |
| Registry | Jun 30, 2016 | Nov 26, 1990 | Articles of association | |
| Registry | Jun 30, 2016 | Nov 26, 1990 | Declaration of compliance | |
| Registry | Jun 30, 2016 | Nov 26, 1990 | Notice of situation of registered office | |
| Registry | Jun 30, 2016 | Nov 26, 1990 | Statement of nominal share capital | |
| Registry | Jun 30, 2016 | Nov 26, 1990 | Duplicate of certificate of incorporation | |
| Registry | Jun 30, 2016 | Mar 27, 1991 | Particulars of directors, and of any change therein | |
| Registry | Jun 30, 2016 | Feb 1, 1991 | Return of allotment of shares | |
| Registry | Jun 30, 2016 | Apr 21, 1993 | Notice of any change of registered office | |
| Registry | Nov 7, 2003 | First notice pursuant to sec 267a of the companies act | | |
| Registry | Nov 24, 1994 | Nov 23, 1994 | Annual return for the year 1992 | |
| Registry | Nov 24, 1994 | Nov 23, 1994 | Annual return for the year 1993 | |
| Registry | Nov 24, 1994 | Nov 23, 1994 | Annual return for the year 1994 | |
| Registry | Mar 13, 1991 | Appointment of a woman | ||
| Registry | Jan 31, 1991 | Three appointments: 3 companies | ||
| Registry | Nov 26, 1990 | Three appointments: 3 companies 413... |
