Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 23, 1993 (3 decades ago) |
| Company Number | 49311 |
| Universal Entity Code | 8643-7277-7576-0805 |
| Record last updated | Monday, August 25, 2014 10:30:33 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
| Registry | Jul 31, 1997 | Jul 25, 1997 | Special resolution amending name | |
| Registry | Jul 31, 1997 | Jul 25, 1997 | Amended memorandum of association | |
| Registry | Jul 31, 1997 | Jul 25, 1997 | Amended articles of association | |
| Registry | Jul 31, 1997 | Jul 25, 1997 | Duplicate certificate of change of name | |
| Registry | Apr 3, 1997 | Mar 24, 1997 | Special resolution filed | |
| Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1996 | |
| Registry | Oct 19, 1995 | Oct 12, 1995 | Annual return for the year 1995 | |
| Registry | Oct 20, 1994 | Oct 10, 1994 | Annual return for the year 1994 | |
| Registry | Oct 13, 1994 | Oct 7, 1994 | Notice of change of situation of registered office | |
| Registry | Jun 16, 1994 | Jun 6, 1994 | Return of particulars of directors | |
| Registry | May 26, 1994 | May 16, 1994 | Return of allotments | |
| Registry | May 26, 1994 | May 17, 1994 | Return of particulars of directors | |
| Registry | May 19, 1994 | May 12, 1994 | Special resolution amending name | |
| Registry | May 19, 1994 | May 12, 1994 | Duplicate certificate of change of name | |
| Registry | May 19, 1994 | May 12, 1994 | Amended memorandum of association | |
| Registry | May 19, 1994 | May 12, 1994 | Amended articles of association | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Statement of nominal share capital | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Notice of situation of registered office | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Memorandum of association | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Declaration of compliance | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Articles of association | |
| Registry | Sep 30, 1993 | Sep 23, 1993 | Duplicate of certificate of incorporation | |
