Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 25, 1999 (3 decades ago) |
| Company Number | 68400 |
| Universal Entity Code | 1676-1535-6724-6817 |
| Record last updated | Monday, August 25, 2014 8:21:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2001 | Jun 29, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 5, 2001 | Jun 29, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
| Registry | Apr 6, 2000 | Mar 28, 2000 | Annual return for the year 2000 | |
| Registry | Dec 23, 1999 | Dec 17, 1999 | Return of particulars of directors | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Special resolution amending name | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Amended memorandum of association | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Amended articles of association | |
| Registry | Nov 4, 1999 | Oct 28, 1999 | Duplicate certificate of change of name | |
| Registry | Oct 14, 1999 | Oct 5, 1999 | Letter of substitution | |
| Registry | Oct 14, 1999 | Oct 5, 1999 | Substituted return of particulars of directors | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Letter of substitution | |
| Registry | Apr 29, 1999 | Apr 21, 1999 | Substituted return of particulars of directors | |
| Registry | Apr 22, 1999 | Apr 12, 1999 | Return of particulars of directors | |
| Registry | Apr 22, 1999 | Apr 15, 1999 | Return of allotments | |
| Registry | Apr 8, 1999 | Mar 29, 1999 | Special resolution amending name | |
| Registry | Apr 8, 1999 | Mar 29, 1999 | Amended memorandum of association | |
| Registry | Apr 8, 1999 | Mar 29, 1999 | Amended articles of association | |
| Registry | Apr 8, 1999 | Mar 29, 1999 | Duplicate certificate of change of name | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Memorandum of association | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Articles of association | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Declaration of compliance | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Notice of situation of registered office | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Statement of nominal share capital | |
| Registry | Apr 1, 1999 | Mar 25, 1999 | Duplicate of certificate of incorporation | |
