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 | Tuesday, March 28, 1995 (3 decades ago) |
Company Number | 54739 |
Universal Entity Code | 1271-4779-3948-4320 |
Record last updated | Monday, August 25, 2014 6:32:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 24, 1999 | Jun 18, 1999 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 28, 1998 | Annual return for the year 1998 | |
Registry | Mar 5, 1998 | Feb 27, 1998 | Notice of change of situation of registered office | |
Registry | Aug 28, 1997 | Aug 20, 1997 | Annual return for the year 1997 | |
Registry | May 23, 1996 | May 13, 1996 | Annual return for the year 1996 | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Special resolution amending memorandum and articles of association | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Amended memorandum of association | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Amended articles of association | |
Registry | Nov 2, 1995 | Oct 23, 1995 | Voluntary return of members | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of allotments | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Return of allotments | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Duplicate of certificate of incorporation |