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 | Wednesday, February 5, 1997 (3 decades ago) |
Company Number | 60467 |
Universal Entity Code | 8119-7335-0181-0106 |
Record last updated | Monday, August 25, 2014 1:50:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Letter of substitution | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Substituted annual return for the year 2005 | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Particulars of secretaries | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 8, 2005 | Annual return for the year 2004 | |
Registry | Nov 17, 2005 | Nov 8, 2005 | Annual return for the year 2005 | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 10, 2003 | Annual return for the year 1998 | |
Registry | Jan 16, 2003 | Jan 10, 2003 | Annual return for the year 1999 | |
Registry | Jan 16, 2003 | Jan 10, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 10, 2003 | Annual return for the year 2001 | |
Registry | Jan 16, 2003 | Jan 10, 2003 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Notice of change of situation of registered office | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Certificate of registration | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Form of particulars for registration of charge | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Entry in register of charges | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Voluntary return of members | |
Registry | Mar 19, 1998 | Mar 10, 1998 | Return of particulars of directors | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Return of particulars of directors 392... | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Special resolution amending name | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Amended memorandum of association | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Amended articles of association | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Duplicate certificate of change of name | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Memorandum of association | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Articles of association | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Declaration of compliance | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Notice of situation of registered office | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Statement of nominal share capital | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Duplicate of certificate of incorporation |