Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 25, 1999 (3 decades ago) |
| Company Number | 69537 |
| Universal Entity Code | 8817-4461-5209-7072 |
| Record last updated | Monday, August 25, 2014 7:44:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 3, 2005 | Jan 27, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2002 | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
| Registry | Jul 12, 2001 | Jul 3, 2001 | Annual return for the year 2001 | |
| Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
| Registry | Sep 7, 2000 | Aug 29, 2000 | Particulars of secretary | |
| Registry | Jun 29, 2000 | Jun 22, 2000 | Special resolution amending name | |
| Registry | Jun 29, 2000 | Jun 22, 2000 | Amended memorandum of association | |
| Registry | Jun 29, 2000 | Jun 22, 2000 | Amended articles of association | |
| Registry | Jun 29, 2000 | Jun 22, 2000 | Duplicate certificate of change of name | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Return of allotments | |
| Registry | Mar 2, 2000 | Feb 24, 2000 | Return of particulars of directors | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Memorandum of association | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Articles of association | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Declaration of compliance | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Notice of situation of registered office | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Statement of nominal share capital | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Duplicate of certificate of incorporation | |
