Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 19, 1994 (3 decades ago) |
| Company Number | 53074 |
| Universal Entity Code | 3291-4150-7128-5853 |
| Record last updated | Monday, August 25, 2014 7:37:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 1998 | Aug 27, 1998 | Annual return for the year 1998 | |
| Registry | Aug 20, 1998 | Aug 14, 1998 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 20, 1998 | Aug 14, 1998 | Return of particulars of directors | |
| Registry | Dec 4, 1997 | Nov 24, 1997 | Annual return for the year 1997 | |
| Registry | Nov 27, 1997 | Nov 20, 1997 | Annual return for the year 1997 331... | |
| Registry | Jul 3, 1997 | Jun 26, 1997 | Return of particulars of directors | |
| Registry | Feb 27, 1997 | Feb 21, 1997 | Return of particulars of directors 504... | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Substituted annual return for the year 1996 | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Letter of substitution | |
| Registry | Oct 17, 1996 | Oct 10, 1996 | Annual return for the year 1996 | |
| Registry | Feb 22, 1996 | Feb 12, 1996 | Return of particulars of directors | |
| Registry | Dec 7, 1995 | Nov 29, 1995 | Annual return for the year 1995 | |
| Registry | Jun 22, 1995 | Jun 15, 1995 | Resolution subdividing nominal share capital | |
| Registry | Jun 22, 1995 | Jun 15, 1995 | Notice of subdivision of nominal share capital | |
| Registry | Jun 22, 1995 | Jun 15, 1995 | Amended memorandum of association | |
| Registry | Jun 22, 1995 | Jun 15, 1995 | Special resolution amending articles of association | |
| Registry | Jun 22, 1995 | Jun 15, 1995 | Amended articles of association | |
| Registry | Nov 10, 1994 | Nov 1, 1994 | Return of particulars of directors | |
| Registry | Nov 10, 1994 | Nov 1, 1994 | Return of allotments | |
| Registry | Oct 27, 1994 | Oct 19, 1994 | Memorandum of association | |
| Registry | Oct 27, 1994 | Oct 19, 1994 | Articles of association | |
| Registry | Oct 27, 1994 | Oct 19, 1994 | Declaration of compliance | |
| Registry | Oct 27, 1994 | Oct 19, 1994 | Notice of situation of registered office | |
| Registry | Oct 27, 1994 | Oct 19, 1994 | Statement of nominal share capital | |
| Registry | Oct 27, 1994 | Oct 19, 1994 | Duplicate of certificate of incorporation | |
