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, April 14, 1998 (3 decades ago) |
Company Number | 64582 |
Universal Entity Code | 1321-6174-6318-7894 |
Record last updated | Monday, August 25, 2014 10:47:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 22, 2004 | Jan 16, 2004 | Voluntary return of members | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Special resolution amending name | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Amended memorandum of association | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Amended articles of association | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Duplicate certificate of change of name | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Special resolution amending name | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Amended memorandum of association | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Amended articles of association | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Duplicate certificate of change of name | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Return of particulars of directors | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 5, 2000 | Annual return for the year 2000 | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Annual return for the year 1999 | |
Registry | Apr 30, 1998 | Apr 20, 1998 | Return of particulars of directors | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Duplicate of certificate of incorporation | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Memorandum of association | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Articles of association | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Declaration of compliance | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Notice of situation of registered office | |
Registry | Apr 23, 1998 | Apr 14, 1998 | Statement of nominal share capital |