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, August 14, 1996 (3 decades ago) |
Company Number | 58894 |
Universal Entity Code | 7297-6414-3161-4800 |
Record last updated | Monday, August 25, 2014 3:03:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 25, 2001 | Oct 17, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Particulars of directors and secretaries | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Annual return for the year 2000 | |
Registry | Mar 9, 2000 | Feb 29, 2000 | Special resolution amending name | |
Registry | Mar 9, 2000 | Feb 29, 2000 | Amended memorandum of association | |
Registry | Mar 9, 2000 | Feb 29, 2000 | Amended articles of association | |
Registry | Mar 9, 2000 | Feb 29, 2000 | Duplicate certificate of change of name | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Annual return for the year 1998 | |
Registry | Dec 11, 1997 | Dec 1, 1997 | Annual return for the year 1997 | |
Registry | Nov 14, 1996 | Nov 4, 1996 | Return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of allotments | |
Registry | Sep 26, 1996 | Sep 19, 1996 | Return of particulars of directors | |
Registry | Sep 26, 1996 | Sep 19, 1996 | Special resolution amending name | |
Registry | Sep 26, 1996 | Sep 19, 1996 | Amended memorandum of association | |
Registry | Sep 26, 1996 | Sep 19, 1996 | Amended articles of association | |
Registry | Sep 26, 1996 | Sep 19, 1996 | Duplicate certificate of change of name | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Memorandum of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Articles of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Declaration of compliance | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Notice of situation of registered office | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Statement of nominal share capital | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Duplicate of certificate of incorporation |