Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 22, 1997 (3 decades ago) |
| Company Number | 63575 |
| Universal Entity Code | 7042-8604-7402-7496 |
| Record last updated | Monday, August 25, 2014 11:45:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2012 | Jul 16, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 5, 2012 | Mar 30, 2012 | Memorandum of satisfaction | |
| Registry | Apr 5, 2012 | Mar 30, 2012 | Certificate of satisfaction | |
| Registry | Apr 5, 2012 | Mar 26, 2012 | Memorandum of satisfaction | |
| Registry | Apr 5, 2012 | Mar 26, 2012 | Certificate of satisfaction | |
| Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2007 | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
| Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Annual return for the year 2005 | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
| Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
| Registry | Oct 23, 2003 | Oct 16, 2003 | Voluntary return of members | |
| Registry | Oct 2, 2003 | Sep 24, 2003 | Voluntary return of members 405... | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Certificate of registration | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Form of particulars for registration of charge | |
| Registry | Mar 7, 2002 | Feb 28, 2002 | Entry in register of charges | |
| Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Voluntary return of members | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Letter of substitution | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Substituted annual return for the year 1998 | |
| Registry | Dec 14, 2000 | Dec 8, 2000 | Annual return for the year 2000 | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Form of particulars for registration of charge | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Entry in register of charges | |
| Registry | Nov 4, 1999 | Oct 26, 1999 | Certificate of registration | |
| Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
| Registry | Aug 20, 1998 | Aug 13, 1998 | Return of allotments | |
| Registry | Aug 13, 1998 | Aug 4, 1998 | Return of particulars of directors | |
| Registry | Dec 30, 1997 | Dec 22, 1997 | Memorandum of association | |
| Registry | Dec 30, 1997 | Dec 22, 1997 | Articles of association | |
| Registry | Dec 30, 1997 | Dec 22, 1997 | Declaration of compliance | |
| Registry | Dec 30, 1997 | Dec 22, 1997 | Notice of situation of registered office | |
| Registry | Dec 30, 1997 | Dec 22, 1997 | Statement of nominal share capital | |
| Registry | Dec 30, 1997 | Dec 22, 1997 | Duplicate of certificate of incorporation | |
