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, October 22, 1996 (3 decades ago) |
Company Number | 59427 |
Universal Entity Code | 7913-2705-2158-3930 |
Record last updated | Monday, August 25, 2014 2:37:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Special resolution amending name | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Amended memorandum of association | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Amended articles of association | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Duplicate certificate of change of name | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 10, 1998 | Annual return for the year 1998 | |
Registry | Nov 20, 1997 | Nov 10, 1997 | Annual return for the year 1997 | |
Registry | Feb 20, 1997 | Feb 13, 1997 | Special resolution amending memorandum and articles of association | |
Registry | Feb 20, 1997 | Feb 13, 1997 | Amended memorandum of association | |
Registry | Feb 20, 1997 | Feb 13, 1997 | Amended articles of association | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Certificate of registration | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Form of particulars for registration of charge | |
Registry | Nov 28, 1996 | Nov 21, 1996 | Entry in register of charges | |
Registry | Nov 21, 1996 | Nov 12, 1996 | Special resolution filed | |
Registry | Nov 21, 1996 | Nov 12, 1996 | Return of particulars of directors | |
Registry | Nov 21, 1996 | Nov 12, 1996 | Return of allotments | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Memorandum of association | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Articles of association | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Declaration of compliance | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Notice of situation of registered office | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Statement of nominal share capital | |
Registry | Oct 31, 1996 | Oct 22, 1996 | Duplicate of certificate of incorporation |