Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 28, 1995 (3 decades ago) |
| Company Number | 56110 |
| Universal Entity Code | 0847-1686-3146-1505 |
| Record last updated | Monday, August 25, 2014 5:26:07 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2004 | Dec 9, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 18, 2004 | Nov 8, 2004 | Particulars of directors and secretaries | |
| Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
| Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
| Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
| Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 429... | |
| Registry | Nov 9, 2000 | Nov 3, 2000 | Annual return for the year 2000 | |
| Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
| Registry | Nov 12, 1998 | Nov 4, 1998 | Annual return for the year 1998 | |
| Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
| Registry | May 8, 1997 | May 2, 1997 | Memorandum of satisfaction | |
| Registry | May 8, 1997 | May 2, 1997 | Certificate of satisfaction | |
| Registry | Oct 24, 1996 | Oct 15, 1996 | Annual return for the year 1996 | |
| Registry | Apr 25, 1996 | Apr 15, 1996 | Form of particulars for registration of charge | |
| Registry | Apr 25, 1996 | Apr 15, 1996 | Entry in register of charges | |
| Registry | Apr 25, 1996 | Apr 15, 1996 | Certificate of registration | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Return of allotments | |
| Registry | Nov 16, 1995 | Nov 10, 1995 | Return of particulars of directors | |
| Registry | Oct 5, 1995 | Sep 28, 1995 | Memorandum of association | |
| Registry | Oct 5, 1995 | Sep 28, 1995 | Articles of association | |
| Registry | Oct 5, 1995 | Sep 28, 1995 | Declaration of compliance | |
| Registry | Oct 5, 1995 | Sep 28, 1995 | Notice of situation of registered office | |
| Registry | Oct 5, 1995 | Sep 28, 1995 | Statement of nominal share capital | |
| Registry | Oct 5, 1995 | Sep 28, 1995 | Duplicate of certificate of incorporation | |
