Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 5, 1996 (3 decades ago) |
| Company Number | 59943 |
| Universal Entity Code | 3680-4784-2052-4840 |
| Record last updated | Monday, August 25, 2014 2:22:51 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2004 | Feb 27, 2004 | Annual return for the year 2003 | |
| Registry | Feb 19, 2004 | Feb 10, 2004 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Feb 19, 2004 | Feb 10, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Consent to redomicile out of gibraltar | |
| Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members | |
| Registry | Aug 21, 2003 | Aug 16, 2003 | Notice of change of situation of registered office | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Registry | Nov 8, 2001 | Nov 2, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 8, 2001 | Nov 2, 2001 | Notice of change of situation of registered office | |
| Registry | Nov 1, 2001 | Oct 24, 2001 | Voluntary return of members | |
| Registry | May 24, 2001 | May 18, 2001 | Annual return for the year 2000 | |
| Registry | May 24, 2001 | May 18, 2001 | Voluntary return of members | |
| Registry | Jan 6, 2000 | Dec 21, 1999 | Annual return for the year 1999 | |
| Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
| Registry | Jan 15, 1998 | Jan 6, 1998 | Annual return for the year 1997 | |
| Registry | Jan 16, 1997 | Jan 8, 1997 | Return of allotments | |
| Registry | Jan 2, 1997 | Dec 16, 1996 | Return of particulars of directors | |
| Registry | Dec 19, 1996 | Dec 13, 1996 | Return of allotments | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Notice of situation of registered office | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Statement of nominal share capital | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Duplicate of certificate of incorporation | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Memorandum of association | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Articles of association | |
| Registry | Dec 12, 1996 | Dec 5, 1996 | Declaration of compliance | |
