Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, February 28, 1995 (3 decades ago) |
Company Number | 54542 |
Universal Entity Code | 6804-6951-6445-7131 |
Record last updated | Monday, August 25, 2014 6:41:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jul 6, 2000 | Jun 30, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Annual return for the year 1998 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 29, 1998 | Return of particulars of directors | |
Registry | May 7, 1998 | Apr 28, 1998 | Notice of change of situation of registered office | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Special resolution amending memorandum of association | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Amended memorandum of association | |
Registry | Apr 16, 1998 | Apr 7, 1998 | Voluntary return of members | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Return of particulars of directors | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Return of allotments | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Special resolution amending memorandum and articles of association | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Amended memorandum of association | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Amended articles of association | |
Registry | Dec 4, 1997 | Nov 25, 1997 | Special resolution amending name | |
Registry | Dec 4, 1997 | Nov 25, 1997 | Amended memorandum of association | |
Registry | Dec 4, 1997 | Nov 25, 1997 | Amended articles of association | |
Registry | Dec 4, 1997 | Nov 25, 1997 | Duplicate certificate of change of name | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 21, 1996 | Annual return for the year 1996 | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Special resolution amending name | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Amended memorandum of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Amended articles of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Duplicate certificate of change of name | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Memorandum of association | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Articles of association | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Declaration of compliance | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Notice of situation of registered office | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Statement of nominal share capital | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Duplicate of certificate of incorporation |