Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 16, 1997 (3 decades ago) |
| Company Number | 60245 |
| Universal Entity Code | 5983-0285-6595-0475 |
| Record last updated | Monday, August 25, 2014 2:07:31 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2008 | Jan 31, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 7, 2008 | Jan 31, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2005 | |
| Registry | Jun 29, 2006 | Jun 20, 2006 | Voluntary return of members | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2004 | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Voluntary return of members | |
| Registry | Sep 4, 2003 | Aug 28, 2003 | Voluntary return of members 326... | |
| Registry | Aug 21, 2003 | Aug 12, 2003 | Letter of substitution | |
| Registry | Aug 21, 2003 | Aug 12, 2003 | Substituted return of particulars of directors | |
| Registry | Aug 21, 2003 | Aug 12, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2003 | Jul 14, 2003 | Particulars of directors and secretaries 160... | |
| Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
| Registry | Feb 22, 2001 | Feb 14, 2001 | Annual return for the year 2000 | |
| Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
| Registry | Mar 25, 1999 | Mar 17, 1999 | Return of particulars of directors | |
| Registry | Mar 25, 1999 | Mar 17, 1999 | Return of allotments | |
| Registry | Jan 21, 1999 | Jan 11, 1999 | Annual return for the year 1998 | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Memorandum of association | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Articles of association | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Declaration of compliance | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Notice of situation of registered office | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Statement of nominal share capital | |
| Registry | Jan 23, 1997 | Jan 16, 1997 | Duplicate of certificate of incorporation | |
