Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | |
|---|---|
| Date of incorporation | Thursday, March 29, 2001 (2 decades ago) |
| Company Number | 79712 |
| Universal Entity Code | 1516-0294-6779-2141 |
| Record last updated | Monday, August 25, 2014 1:45:54 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | gibraltar, premium, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2003 | Aug 1, 2003 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Liquidator's statement of account | |
| Registry | May 22, 2003 | May 12, 2003 | Memorandum of satisfaction | |
| Registry | May 22, 2003 | May 12, 2003 | Certificate of satisfaction | |
| Registry | Dec 12, 2002 | Dec 4, 2002 | Members voluntary winding up declaration of solvency | |
| Registry | Dec 12, 2002 | Dec 4, 2002 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 12, 2002 | Dec 4, 2002 | Notice of appointment of liquidator | |
| Registry | Aug 9, 2001 | Aug 2, 2001 | Certificate of registration | |
| Registry | Aug 9, 2001 | Aug 2, 2001 | Form of particulars for registration of charge | |
| Registry | Aug 9, 2001 | Aug 2, 2001 | Entry in register of charges | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Return of allotments | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Voluntary return of members | |
| Registry | Apr 5, 2001 | Mar 29, 2001 | Memorandum of association | |
| Registry | Apr 5, 2001 | Mar 29, 2001 | Articles of association | |
| Registry | Apr 5, 2001 | Mar 29, 2001 | Declaration of compliance | |
| Registry | Apr 5, 2001 | Mar 29, 2001 | Notice of situation of registered office | |
| Registry | Apr 5, 2001 | Mar 29, 2001 | Statement of nominal share capital | |
| Registry | Apr 5, 2001 | Mar 29, 2001 | Duplicate of certificate of incorporation | |
