Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 31, 1998 (3 decades ago) |
| Company Number | 65753 |
| Universal Entity Code | 5860-0498-4990-1451 |
| Record last updated | Monday, August 25, 2014 10:10:53 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2004 | Jul 20, 2004 | Notice of meeting of members to receive account of liquidator | |
| Registry | May 20, 2004 | May 14, 2004 | Notice of appointment of liquidator | |
| Registry | Feb 19, 2004 | Feb 11, 2004 | Members voluntary winding up declaration of solvency | |
| Registry | Feb 19, 2004 | Feb 11, 2004 | Notice to registrar of special resolution to wind up | |
| Registry | May 22, 2003 | May 12, 2003 | Voluntary return of members | |
| Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
| Registry | Aug 22, 2002 | Aug 13, 2002 | Letter of substitution | |
| Registry | Aug 22, 2002 | Aug 13, 2002 | Substituted annual return for the year 2000 | |
| Registry | Aug 8, 2002 | Aug 1, 2002 | Letter of substitution | |
| Registry | Aug 8, 2002 | Aug 1, 2002 | Substituted annual return for the year 1999 | |
| Registry | Nov 8, 2001 | Oct 30, 2001 | Annual return for the year 2001 | |
| Registry | Oct 5, 2000 | Sep 29, 2000 | Annual return for the year 2000 | |
| Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Form of particulars for registration of charge | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Form of particulars for registration of charge 582... | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Entry in register of charges | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Entry in register of charges 583... | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Certificate of registration | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Certificate of registration 841... | |
| Registry | Nov 12, 1998 | Nov 5, 1998 | Return of allotments | |
| Registry | Aug 27, 1998 | Aug 20, 1998 | Return of particulars of directors | |
| Registry | Aug 6, 1998 | Jul 31, 1998 | Memorandum of association | |
| Registry | Aug 6, 1998 | Jul 31, 1998 | Articles of association | |
| Registry | Aug 6, 1998 | Jul 31, 1998 | Declaration of compliance | |
| Registry | Aug 6, 1998 | Jul 31, 1998 | Notice of situation of registered office | |
| Registry | Aug 6, 1998 | Jul 31, 1998 | Statement of nominal share capital | |
| Registry | Aug 6, 1998 | Jul 31, 1998 | Duplicate of certificate of incorporation | |
