Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 18, 2006 (2 decades ago) |
| Company Number | 97242 |
| Universal Entity Code | 1473-0232-8749-9695 |
| Record last updated | Sunday, August 17, 2014 12:19:31 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2008 | Jan 29, 2008 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 7, 2008 | Jan 29, 2008 | Liquidator's statement of account | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Notice of appointment of liquidator | |
| Registry | Feb 1, 2007 | Jan 25, 2007 | Voluntary return of members | |
| Registry | Jan 4, 2007 | Dec 20, 2006 | Return of allotments | |
| Registry | Jan 4, 2007 | Dec 20, 2006 | Voluntary return of members | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Special resolution amending name | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Amended memorandum of association | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Amended articles of association | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Duplicate certificate of change of name | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Voluntary return of members | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Resolution to convert into another currency | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Notice to convert into another currency | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Statement to convert into another currency | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Amended memorandum of association | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Memorandum of association | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Articles of association | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Declaration of compliance | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Notice of situation of registered office | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Statement of nominal share capital | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Duplicate of certificate of incorporation | |
