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 | Thursday, October 7, 1999 (3 decades ago) |
Company Number | 71114 |
Universal Entity Code | 2685-9407-0752-2057 |
Record last updated | Monday, August 25, 2014 6:46:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 8, 2002 | Aug 2, 2002 | Voluntary return of members | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Voluntary return of members 318... | |
Registry | May 30, 2002 | May 21, 2002 | Voluntary return of members | |
Registry | May 23, 2002 | May 17, 2002 | Letter of substitution | |
Registry | May 23, 2002 | May 17, 2002 | Substituted annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Return of allotments | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Resolution increasing nominal share capital | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Notice of increase of nominal share capital | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Statement of increase of nominal share capital | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Amended memorandum of association | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Voluntary return of members | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Voluntary return of members 677... | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Voluntary return of members | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Letter of substitution | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Substituted annual return for the year 2000 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Return of allotments | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Particulars of secretaries | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Resolution increasing and consolidating nominal share capital | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Notice of increase and consolidation of nominal share capital | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Statement of increase and consolidation of nominal share capital | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Amended memorandum of association | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Return of particulars of directors | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Special resolution amending articles of association | |
Registry | Sep 28, 2000 | Sep 18, 2000 | Amended articles of association | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Special resolution amending articles of association | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Amended articles of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Duplicate of certificate of incorporation |