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 | Thursday, May 22, 1997 (3 decades ago) |
Company Number | 61589 |
Universal Entity Code | 1418-6850-1147-5885 |
Record last updated | Monday, August 25, 2014 12:57:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 23, 2001 | Aug 14, 2001 | Particulars of directors and secretaries | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1998 | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Form of particulars for registration of charge | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Entry in register of charges | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Certificate of registration | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Return of allotments | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Return of particulars of directors | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Special resolution amending name | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Amended memorandum of association | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Amended articles of association | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Duplicate certificate of change of name | |
Registry | May 29, 1997 | May 22, 1997 | Memorandum of association | |
Registry | May 29, 1997 | May 22, 1997 | Articles of association | |
Registry | May 29, 1997 | May 22, 1997 | Declaration of compliance | |
Registry | May 29, 1997 | May 22, 1997 | Notice of situation of registered office | |
Registry | May 29, 1997 | May 22, 1997 | Statement of nominal share capital | |
Registry | May 29, 1997 | May 22, 1997 | Duplicate of certificate of incorporation |