Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 15, 1997 (3 decades ago) |
| Company Number | 62612 |
| Universal Entity Code | 5971-9711-7017-1753 |
| Record last updated | Monday, August 25, 2014 12:14:33 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | associate, limit, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2005 | Jan 12, 2005 | Return of final winding up meeting by the liquidator | |
| Registry | Jan 20, 2005 | Jan 12, 2005 | Liquidator's statement of account | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
| Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Registry | Jul 15, 2004 | Jul 10, 2004 | Members voluntary winding up declaration of solvency | |
| Registry | Jul 15, 2004 | Jul 10, 2004 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 15, 2004 | Jul 10, 2004 | Notice of appointment of liquidator | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
| Registry | Sep 14, 2000 | Sep 4, 2000 | Voluntary return of members | |
| Registry | Nov 11, 1999 | Nov 1, 1999 | Annual return for the year 1998 | |
| Registry | Nov 4, 1999 | Oct 27, 1999 | Annual return for the year 1999 | |
| Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
| Registry | Oct 9, 1997 | Sep 30, 1997 | Return of allotments | |
| Registry | Sep 25, 1997 | Sep 15, 1997 | Memorandum of association | |
| Registry | Sep 25, 1997 | Sep 15, 1997 | Articles of association | |
| Registry | Sep 25, 1997 | Sep 15, 1997 | Declaration of compliance | |
| Registry | Sep 25, 1997 | Sep 15, 1997 | Notice of situation of registered office | |
| Registry | Sep 25, 1997 | Sep 15, 1997 | Statement of nominal share capital | |
| Registry | Sep 25, 1997 | Sep 15, 1997 | Duplicate of certificate of incorporation | |
