Extended Company Report |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, December 17, 1998 (3 decades ago) |
Company Number | 67397 |
Universal Entity Code | 7397-0428-2557-7773 |
Record last updated | Monday, August 25, 2014 9:12:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 3, 2005 | Feb 23, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Liquidator's statement of account | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Notice of appointment of liquidator | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2002 | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Letter of substitution | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Substituted annual return for the year 2001 | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Substituted annual return for the year 2000 | |
Registry | Jun 13, 2002 | Jun 5, 2002 | Letter of substitution | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Return of allotments | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Notice of change of situation of registered office | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Return of particulars of directors | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Memorandum of association | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Articles of association | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Declaration of compliance | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Notice of situation of registered office | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Statement of nominal share capital | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Duplicate of certificate of incorporation |