Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 19, 1996 (3 decades ago) |
| Company Number | 58639 |
| Universal Entity Code | 7562-9392-2017-9365 |
| Record last updated | Monday, August 25, 2014 3:23:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2001 | Dec 13, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 30, 2001 | Aug 21, 2001 | Annual return for the year 2001 | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
| Registry | Aug 31, 2000 | Aug 23, 2000 | Annual return for the year 2000 | |
| Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
| Registry | Nov 12, 1998 | Nov 2, 1998 | Special resolution amending name | |
| Registry | Nov 12, 1998 | Nov 2, 1998 | Amended memorandum of association | |
| Registry | Nov 12, 1998 | Nov 2, 1998 | Amended articles of association | |
| Registry | Nov 12, 1998 | Nov 2, 1998 | Duplicate certificate of change of name | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Voluntary return of members | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | List of authorized signatories | |
| Registry | Jul 30, 1998 | Jul 22, 1998 | Annual return for the year 1998 | |
| Registry | Jun 11, 1998 | Jun 2, 1998 | Return of particulars of directors | |
| Registry | Nov 20, 1997 | Nov 10, 1997 | Return of particulars of directors 90... | |
| Registry | Aug 7, 1997 | Jul 29, 1997 | Annual return for the year 1997 | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Voluntary return of members | |
| Registry | Aug 1, 1996 | Jul 25, 1996 | Return of particulars of directors | |
| Registry | Aug 1, 1996 | Jul 25, 1996 | Voluntary return of members | |
| Registry | Jul 25, 1996 | Jul 19, 1996 | Memorandum of association | |
| Registry | Jul 25, 1996 | Jul 19, 1996 | Articles of association | |
| Registry | Jul 25, 1996 | Jul 19, 1996 | Declaration of compliance | |
| Registry | Jul 25, 1996 | Jul 19, 1996 | Notice of situation of registered office | |
| Registry | Jul 25, 1996 | Jul 19, 1996 | Statement of nominal share capital | |
| Registry | Jul 25, 1996 | Jul 19, 1996 | Duplicate of certificate of incorporation | |
