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 | Wednesday, July 23, 1997 (3 decades ago) |
Company Number | 62239 |
Universal Entity Code | 8247-4576-0969-6338 |
Record last updated | Monday, August 25, 2014 12:33:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 30, 2007 | Aug 23, 2007 | Particulars of secretaries | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Special resolution amending articles of association | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Amended articles of association | |
Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
Registry | Nov 5, 1998 | Oct 30, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Return of allotments | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Return of particulars of directors | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Memorandum of association | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Articles of association | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Declaration of compliance | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Notice of situation of registered office | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Statement of nominal share capital | |
Registry | Jul 31, 1997 | Jul 23, 1997 | Duplicate of certificate of incorporation |