Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 30, 1998 (3 decades ago) |
| Company Number | 64735 |
| Universal Entity Code | 3062-2349-5346-9399 |
| Record last updated | Monday, January 8, 2024 11:38:47 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | finance, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2007 | Feb 9, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 9, 2007 | First notice pursuant to section 331 of the companies act | | |
| Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2006 | |
| Registry | Nov 3, 2005 | Oct 25, 2005 | Annual return for the year 2005 | |
| Registry | Jul 29, 2004 | Jul 21, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 29, 2004 | Jul 21, 2004 | Voluntary return of members | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Letter of substitution | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Substituted annual return for the year 2001 | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Voluntary return of members | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Notice of change of situation of registered office | |
| Registry | Mar 20, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
| Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2002 | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Annual return for the year 2001 | |
| Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
| Registry | Aug 17, 2000 | Aug 8, 2000 | Voluntary return of members | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Return of particulars of directors | |
| Registry | Jan 27, 2000 | Jan 17, 2000 | Voluntary return of members | |
| Registry | Jan 20, 2000 | Jan 12, 2000 | Voluntary return of members 463... | |
| Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1999 | |
| Registry | Mar 18, 1999 | Two appointments: a woman and a person | ||
| Registry | Jun 18, 1998 | Jun 12, 1998 | Voluntary return of members | |
| Registry | Jun 18, 1998 | Jun 12, 1998 | Return of particulars of directors | |
| Registry | Jun 1, 1998 | Appointment of a person as Director - Limited Company | ||
| Registry | May 7, 1998 | Apr 30, 1998 | Articles of association | |
| Registry | May 7, 1998 | Apr 30, 1998 | Declaration of compliance | |
| Registry | May 7, 1998 | Apr 30, 1998 | Notice of situation of registered office | |
| Registry | May 7, 1998 | Apr 30, 1998 | Statement of nominal share capital | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Memorandum of association | |
| Registry | Apr 30, 1998 | Duplicate of certificate of incorporation | | |
| Registry | Apr 30, 1998 | Two appointments: 2 companies |
