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, December 9, 1993 (3 decades ago) |
Company Number | 49969 |
Universal Entity Code | 5275-5698-9827-1887 |
Record last updated | Monday, August 25, 2014 9:50:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 12, 1999 | Aug 5, 1999 | Return of final winding up meeting by the liquidator | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Liquidator's statement of account | |
Registry | Jun 10, 1999 | Jun 1, 1999 | Memorandum of satisfaction | |
Registry | Jun 10, 1999 | Jun 1, 1999 | Memorandum of satisfaction 93... | |
Registry | Jun 10, 1999 | Jun 1, 1999 | Certificate of satisfaction | |
Registry | Jun 10, 1999 | Jun 1, 1999 | Certificate of satisfaction 94... | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Memorandum of satisfaction | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Certificate of satisfaction | |
Registry | Jun 3, 1999 | May 25, 1999 | Return of particulars of directors | |
Registry | May 20, 1999 | May 12, 1999 | Notice of change of situation of registered office | |
Registry | May 20, 1999 | May 12, 1999 | Members voluntary winding up declaration of solvency | |
Registry | May 20, 1999 | May 12, 1999 | Notice to registrar of special resolution to wind up | |
Registry | May 20, 1999 | May 12, 1999 | Notice of appointment of liquidator | |
Registry | May 13, 1999 | May 7, 1999 | Notice of change of situation of registered office | |
Registry | Apr 8, 1999 | Apr 1, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Return of particulars of directors 706... | |
Registry | Apr 9, 1998 | Mar 30, 1998 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 17, 1997 | Form of particulars for registration of charge | |
Registry | Dec 30, 1997 | Dec 17, 1997 | Entry in register of charges | |
Registry | Dec 30, 1997 | Dec 17, 1997 | Certificate of registration | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 8, 1997 | Return of particulars of directors 307... | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Return of particulars of directors | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Annual return for the year 1997 | |
Registry | Mar 20, 1997 | Mar 14, 1997 | Special resolution amending articles of association | |
Registry | Mar 20, 1997 | Mar 14, 1997 | Amended articles of association | |
Registry | Aug 29, 1996 | Aug 21, 1996 | Form of particulars for registration of charge | |
Registry | Aug 29, 1996 | Aug 21, 1996 | Entry in register of charges | |
Registry | Aug 29, 1996 | Aug 21, 1996 | Certificate of registration | |
Registry | Aug 1, 1996 | Jul 24, 1996 | Return of particulars of directors | |
Registry | Mar 21, 1996 | Mar 15, 1996 | Annual return for the year 1996 | |
Registry | Oct 19, 1995 | Oct 12, 1995 | Return of particulars of directors | |
Registry | Sep 28, 1995 | Sep 18, 1995 | Return of particulars of directors 77... | |
Registry | Sep 21, 1995 | Sep 15, 1995 | Return of particulars of directors | |
Registry | Jun 29, 1995 | Jun 22, 1995 | Annual return for the year 1995 | |
Registry | Feb 16, 1995 | Feb 9, 1995 | Annual return for the year 1994 | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Special resolution amending articles of association | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Amended articles of association | |
Registry | Dec 1, 1994 | Nov 24, 1994 | Return of particulars of directors | |
Registry | Jul 28, 1994 | Jul 18, 1994 | Form of particulars for registration of charge | |
Registry | Jul 28, 1994 | Jul 18, 1994 | Entry in register of charges | |
Registry | Jul 28, 1994 | Jul 18, 1994 | Certificate of registration | |
Registry | Dec 23, 1993 | Dec 14, 1993 | Return of allotments | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Return of particulars of directors | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Memorandum of association | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Articles of association | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Declaration of compliance | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Notice of situation of registered office | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Statement of nominal share capital | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Duplicate of certificate of incorporation |