Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 30, 1996 (3 decades ago) |
| Company Number | 59534 |
| Universal Entity Code | 4786-1647-3972-9947 |
| Record last updated | Monday, August 25, 2014 2:36:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
| Registry | May 8, 2003 | Apr 28, 2003 | Special resolution amending name | |
| Registry | May 8, 2003 | Apr 28, 2003 | Amended memorandum of association | |
| Registry | May 8, 2003 | Apr 28, 2003 | Amended articles of association | |
| Registry | May 8, 2003 | Apr 28, 2003 | Duplicate certificate of change of name | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Particulars of directors and secretaries | |
| Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
| Registry | Dec 27, 2001 | Dec 21, 2001 | Annual return for the year 2001 | |
| Registry | Dec 23, 1999 | Dec 16, 1999 | Annual return for the year 1999 | |
| Registry | Sep 2, 1999 | Aug 27, 1999 | Return of allotments | |
| Registry | Sep 2, 1999 | Aug 27, 1999 | Return of particulars of directors | |
| Registry | Feb 4, 1999 | Jan 28, 1999 | Annual return for the year 1998 | |
| Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
| Registry | Nov 7, 1996 | Oct 30, 1996 | Memorandum of association | |
| Registry | Nov 7, 1996 | Oct 30, 1996 | Articles of association | |
| Registry | Nov 7, 1996 | Oct 30, 1996 | Declaration of compliance | |
| Registry | Nov 7, 1996 | Oct 30, 1996 | Notice of situation of registered office | |
| Registry | Nov 7, 1996 | Oct 30, 1996 | Statement of nominal share capital | |
| Registry | Nov 7, 1996 | Oct 30, 1996 | Duplicate of certificate of incorporation | |
