Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, November 29, 1994 (3 decades ago) |
Company Number | 53605 |
Universal Entity Code | 0398-3271-1795-8057 |
Record last updated | Monday, August 25, 2014 7:22:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2003 | Aug 6, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 1999 | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 1997 | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 1996 | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Annual return for the year 1998 | |
Registry | Feb 23, 1995 | Feb 13, 1995 | Special resolution amending name | |
Registry | Feb 23, 1995 | Feb 13, 1995 | Amended memorandum of association | |
Registry | Feb 23, 1995 | Feb 13, 1995 | Amended articles of association | |
Registry | Feb 23, 1995 | Feb 13, 1995 | Duplicate certificate of change of name | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Return of allotments | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Return of particulars of directors 351... | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Memorandum of association | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Articles of association | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Declaration of compliance | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Notice of situation of registered office | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Statement of nominal share capital | |
Registry | Dec 8, 1994 | Nov 29, 1994 | Duplicate of certificate of incorporation |