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 | Monday, January 31, 1994 (3 decades ago) |
Company Number | 50438 |
Universal Entity Code | 2519-1537-7296-7553 |
Record last updated | Monday, August 25, 2014 9:14:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 22, 1999 | Apr 13, 1999 | Letter of substitution | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Substituted annual return for the year 1998 | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Annual return for the year 1998 | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Special resolution amending name | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Amended memorandum of association | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Amended articles of association | |
Registry | Oct 2, 1997 | Sep 25, 1997 | Duplicate certificate of change of name | |
Registry | May 22, 1997 | May 12, 1997 | Annual return for the year 1997 | |
Registry | May 22, 1997 | May 12, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 21, 1997 | Return of particulars of directors 426... | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Voluntary return of members | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 17, 1996 | Return of allotments | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Resolution increasing nominal share capital | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Notice of increase of nominal share capital | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Statement of increase of nominal share capital | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Amended memorandum of association | |
Registry | Apr 25, 1996 | Apr 16, 1996 | Amended articles of association | |
Registry | Apr 18, 1996 | Apr 12, 1996 | Return of allotments | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Annual return for the year 1996 | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Return of particulars of directors | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Special resolution amending name | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Amended memorandum of association | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Amended articles of association | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Duplicate certificate of change of name | |
Registry | Dec 14, 1995 | Dec 5, 1995 | Annual return for the year 1995 | |
Registry | May 5, 1994 | Apr 25, 1994 | Return of particulars of directors | |
Registry | Apr 28, 1994 | Apr 22, 1994 | Return of allotments | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Memorandum of association | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Articles of association | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Declaration of compliance | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Notice of situation of registered office | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Statement of nominal share capital | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Duplicate of certificate of incorporation |