Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 22, 2001 (2 decades ago) |
| Company Number | 78635 |
| Universal Entity Code | 7860-7099-3592-7827 |
| Record last updated | Monday, August 25, 2014 2:24:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Return of allotments | |
| Registry | Jan 6, 2005 | Dec 22, 2004 | Notice of change of situation of registered office | |
| Registry | Jan 6, 2005 | Dec 22, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Letter of substitution | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Substituted annual return for the year 2002 | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Voluntary return of members | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Letter of substitution | |
| Registry | Sep 11, 2003 | Sep 1, 2003 | Letter of substitution 114... | |
| Registry | Sep 11, 2003 | Sep 1, 2003 | Substituted return of particulars of directors | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Substituted annual return for the year 2002 | |
| Registry | Aug 28, 2003 | Aug 23, 2003 | Annual return for the year 2003 | |
| Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2002 | |
| Registry | Jan 2, 2003 | Dec 16, 2002 | Letter of substitution | |
| Registry | Jan 2, 2003 | Dec 16, 2002 | Substituted return of particulars of directors | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Return of particulars of directors | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Voluntary return of members | |
| Registry | Dec 27, 2001 | Dec 21, 2001 | Return of particulars of directors | |
| Registry | Feb 8, 2001 | Jan 31, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Memorandum of association | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Articles of association | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Declaration of compliance | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Notice of situation of registered office | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Statement of nominal share capital | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Duplicate of certificate of incorporation | |
