Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 19, 1994 (3 decades ago) |
| Company Number | 52458 |
| Universal Entity Code | 8455-3856-0568-0327 |
| Record last updated | Monday, August 25, 2014 8:00:55 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 13, 2005 | Jan 7, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 1, 2004 | Mar 22, 2004 | Notice of change of situation of registered office | |
| Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2004 | Jan 28, 2004 | Annual return for the year 2003 | |
| Registry | Jul 18, 2002 | Jul 12, 2002 | Annual return for the year 2001 | |
| Registry | Jul 18, 2002 | Jul 12, 2002 | Voluntary return of members | |
| Registry | Jul 18, 2002 | Jul 12, 2002 | Annual return for the year 2000 | |
| Registry | Oct 21, 1999 | Oct 15, 1999 | Annual return for the year 1999 | |
| Registry | Oct 21, 1999 | Oct 15, 1999 | Annual return for the year 1996 | |
| Registry | Oct 21, 1999 | Oct 15, 1999 | Annual return for the year 1997 | |
| Registry | Oct 21, 1999 | Oct 15, 1999 | Voluntary return of members | |
| Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
| Registry | Jun 12, 1997 | Jun 5, 1997 | Special resolution amending name | |
| Registry | Jun 12, 1997 | Jun 5, 1997 | Amended memorandum of association | |
| Registry | Jun 12, 1997 | Jun 5, 1997 | Amended articles of association | |
| Registry | Jun 12, 1997 | Jun 5, 1997 | Duplicate certificate of change of name | |
| Registry | Jul 11, 1996 | Jul 4, 1996 | Special resolution amending name | |
| Registry | Jul 11, 1996 | Jul 4, 1996 | Amended memorandum of association | |
| Registry | Jul 11, 1996 | Jul 4, 1996 | Amended articles of association | |
| Registry | Jul 11, 1996 | Jul 4, 1996 | Duplicate certificate of change of name | |
| Registry | Feb 1, 1996 | Jan 26, 1996 | Annual return for the year 1995 | |
| Registry | Nov 24, 1994 | Nov 14, 1994 | Return of particulars of directors | |
| Registry | Aug 25, 1994 | Aug 19, 1994 | Memorandum of association | |
| Registry | Aug 25, 1994 | Aug 19, 1994 | Articles of association | |
| Registry | Aug 25, 1994 | Aug 19, 1994 | Declaration of compliance | |
| Registry | Aug 25, 1994 | Aug 19, 1994 | Notice of situation of registered office | |
| Registry | Aug 25, 1994 | Aug 19, 1994 | Statement of nominal share capital | |
| Registry | Aug 25, 1994 | Aug 19, 1994 | Duplicate of certificate of incorporation | |
