Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 1, 1997 (3 decades ago) |
| Company Number | 62804 |
| Universal Entity Code | 3867-3713-0650-5065 |
| Record last updated | Monday, August 25, 2014 12:11:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2003 | Aug 1, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 7, 2003 | Jul 28, 2003 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2001 | Mar 20, 2001 | Annual return for the year 2001 | |
| Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1999 | |
| Registry | Oct 1, 1998 | Sep 24, 1998 | Voluntary return of members | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Return of particulars of directors | |
| Registry | Jun 18, 1998 | Jun 9, 1998 | Return of allotments | |
| Registry | Apr 9, 1998 | Apr 3, 1998 | Special resolution amending name | |
| Registry | Apr 9, 1998 | Apr 3, 1998 | Amended memorandum of association | |
| Registry | Apr 9, 1998 | Apr 3, 1998 | Amended articles of association | |
| Registry | Apr 9, 1998 | Apr 3, 1998 | Duplicate certificate of change of name | |
| Registry | Nov 6, 1997 | Oct 30, 1997 | Return of particulars of directors | |
| Registry | Nov 6, 1997 | Oct 30, 1997 | Voluntary return of members | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Memorandum of association | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Articles of association | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Declaration of compliance | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Notice of situation of registered office | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Statement of nominal share capital | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Duplicate of certificate of incorporation | |
