Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, July 17, 1995 (3 decades ago) |
| Company Number | 55629 |
| Universal Entity Code | 4445-0449-8609-8899 |
| Record last updated | Monday, August 25, 2014 5:50:40 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries | |
| Registry | Jun 9, 2011 | Jun 1, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 2, 2010 | Aug 27, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Annual return for the year 2010 | |
| Registry | Jun 3, 2010 | May 27, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 27, 2009 | Aug 18, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2009 | |
| Registry | Oct 9, 2008 | Sep 30, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 9, 2008 | Oct 2, 2008 | Notice of change of situation of registered office | |
| Registry | Oct 9, 2008 | Oct 2, 2008 | Annual return for the year 2008 | |
| Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2007 | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
| Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
| 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 18, 2004 | Annual return for the year 2003 | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2001 | |
| Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
| Registry | Jan 13, 2000 | Jan 6, 2000 | Annual return for the year 1999 | |
| Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
| Registry | Aug 28, 1997 | Aug 20, 1997 | Annual return for the year 1997 | |
| Registry | Aug 1, 1996 | Jul 22, 1996 | Annual return for the year 1996 | |
| Registry | Aug 24, 1995 | Aug 14, 1995 | Return of allotments | |
| Registry | Aug 24, 1995 | Aug 14, 1995 | Return of particulars of directors | |
| Registry | Jul 27, 1995 | Jul 17, 1995 | Memorandum of association | |
| Registry | Jul 27, 1995 | Jul 17, 1995 | Articles of association | |
| Registry | Jul 27, 1995 | Jul 17, 1995 | Declaration of compliance | |
| Registry | Jul 27, 1995 | Jul 17, 1995 | Notice of situation of registered office | |
| Registry | Jul 27, 1995 | Jul 17, 1995 | Statement of nominal share capital | |
| Registry | Jul 27, 1995 | Jul 17, 1995 | Duplicate of certificate of incorporation | |
