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, October 23, 1997 (3 decades ago) |
Company Number | 62999 |
Universal Entity Code | 0443-2632-4850-5054 |
Record last updated | Monday, August 25, 2014 12:04:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 19, 2002 | Dec 9, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Particulars of directors and secretaries | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Amended articles of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Amended memorandum of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Resolution redesignating share capital | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Notice to redesignate share capital | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Letter of substitution | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Annual return for the year 1998 | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Letter of substitution | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Annual return for the year 1999 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1998 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Return of allotments | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Return of particulars of directors | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Duplicate of certificate of incorporation |