Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 7, 1995 (3 decades ago) |
| Company Number | 54826 |
| Universal Entity Code | 6357-5938-5978-9588 |
| Record last updated | Monday, August 25, 2014 6:31:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
| Registry | Mar 25, 2010 | Mar 16, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Annual return for the year 2009 | |
| Registry | Jul 16, 2009 | Jul 9, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Notice of change of situation of registered office | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Voluntary return of members | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
| Registry | Oct 4, 2007 | Sep 28, 2007 | Annual return for the year 2007 | |
| Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
| Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
| Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
| Registry | Jul 1, 2004 | Jun 23, 2004 | Voluntary return of members | |
| Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Annual return for the year 2001 | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Notice of change of situation of registered office | |
| Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
| Registry | May 4, 2000 | Apr 25, 2000 | Return of particulars of directors | |
| Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
| Registry | Apr 29, 1999 | Apr 20, 1999 | Special resolution amending articles of association | |
| Registry | Apr 29, 1999 | Apr 20, 1999 | Amended articles of association | |
| Registry | Feb 11, 1999 | Feb 3, 1999 | Annual return for the year 1998 | |
| Registry | Aug 14, 1997 | Aug 4, 1997 | Annual return for the year 1997 | |
| Registry | Feb 13, 1997 | Feb 5, 1997 | Return of particulars of directors | |
| Registry | Jan 30, 1997 | Jan 22, 1997 | Voluntary return of members | |
| Registry | Jan 16, 1997 | Jan 10, 1997 | Annual return for the year 1996 | |
| Registry | May 4, 1995 | Apr 24, 1995 | Return of particulars of directors | |
| Registry | May 4, 1995 | Apr 24, 1995 | Return of allotments | |
| Registry | May 4, 1995 | Apr 25, 1995 | Voluntary return of members | |
| Registry | Apr 13, 1995 | Apr 7, 1995 | Memorandum of association | |
| Registry | Apr 13, 1995 | Apr 7, 1995 | Articles of association | |
| Registry | Apr 13, 1995 | Apr 7, 1995 | Declaration of compliance | |
| Registry | Apr 13, 1995 | Apr 7, 1995 | Notice of situation of registered office | |
| Registry | Apr 13, 1995 | Apr 7, 1995 | Statement of nominal share capital | |
| Registry | Apr 13, 1995 | Apr 7, 1995 | Duplicate of certificate of incorporation | |
