Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 28, 2000 (2 decades ago) |
| Company Number | 77004 |
| Universal Entity Code | 2797-9090-6356-3372 |
| Record last updated | Monday, August 25, 2014 3:42:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2005 | Jul 4, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 26, 2005 | May 20, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
| Registry | Mar 25, 2004 | Mar 19, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
| Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | Dec 21, 2000 | Dec 14, 2000 | Special resolution amending articles of association | |
| Registry | Dec 21, 2000 | Dec 14, 2000 | Amended articles of association | |
| Registry | Nov 2, 2000 | Oct 24, 2000 | Special resolution amending articles of association | |
| Registry | Nov 2, 2000 | Oct 24, 2000 | Amended articles of association | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Memorandum of association | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Articles of association | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Declaration of compliance | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Notice of situation of registered office | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Statement of nominal share capital | |
| Registry | Oct 5, 2000 | Sep 28, 2000 | Duplicate of certificate of incorporation | |
