Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 2, 1995 (3 decades ago) |
| Company Number | 54979 |
| Universal Entity Code | 7947-1062-7978-0282 |
| Record last updated | Monday, August 25, 2014 6:21:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2003 | Jul 21, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 31, 2003 | Jul 21, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 29, 2003 | May 22, 2003 | Memorandum of satisfaction | |
| Registry | May 29, 2003 | May 22, 2003 | Certificate of satisfaction | |
| Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
| Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
| Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
| Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors | |
| Registry | Apr 22, 1999 | Apr 12, 1999 | Annual return for the year 1999 | |
| Registry | Apr 30, 1998 | Apr 22, 1998 | Annual return for the year 1998 | |
| Registry | Apr 10, 1997 | Apr 3, 1997 | Annual return for the year 1997 | |
| Registry | Apr 25, 1996 | Apr 18, 1996 | Annual return for the year 1996 | |
| Registry | Aug 31, 1995 | Aug 25, 1995 | Form of particulars for registration of charge | |
| Registry | Aug 31, 1995 | Aug 25, 1995 | Entry in register of charges | |
| Registry | Aug 31, 1995 | Aug 25, 1995 | Certificate of registration | |
| Registry | May 18, 1995 | May 8, 1995 | Return of particulars of directors | |
| Registry | May 18, 1995 | May 8, 1995 | Return of allotments | |
| Registry | May 18, 1995 | May 8, 1995 | Special resolution filed | |
| Registry | May 11, 1995 | May 2, 1995 | Memorandum of association | |
| Registry | May 11, 1995 | May 2, 1995 | Articles of association | |
| Registry | May 11, 1995 | May 2, 1995 | Declaration of compliance | |
| Registry | May 11, 1995 | May 2, 1995 | Notice of situation of registered office | |
| Registry | May 11, 1995 | May 2, 1995 | Statement of nominal share capital | |
| Registry | May 11, 1995 | May 2, 1995 | Duplicate of certificate of incorporation | |
