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 | Thursday, January 18, 1996 (3 decades ago) |
Company Number | 57036 |
Universal Entity Code | 4541-9584-3044-6860 |
Record last updated | Monday, August 25, 2014 4:25:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 3, 2003 | Mar 27, 2003 | Consent to redomicile out of gibraltar | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Particulars of directors and secretaries | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Annual return for the year 2003 | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Substituted annual return for the year 2002 | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Voluntary return of members | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Letter of substitution | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Annual return for the year 2001 | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Return of particulars of directors | |
Registry | Jun 3, 1999 | May 26, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 14, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 22, 1997 | Annual return for the year 1997 | |
Registry | Apr 18, 1996 | Apr 11, 1996 | Return of allotments | |
Registry | Apr 18, 1996 | Apr 11, 1996 | Return of particulars of directors | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Memorandum of association | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Articles of association | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Declaration of compliance | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Notice of situation of registered office | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Statement of nominal share capital | |
Registry | Jan 25, 1996 | Jan 18, 1996 | Duplicate of certificate of incorporation |