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 | Tuesday, January 20, 1998 (3 decades ago) |
Company Number | 63754 |
Universal Entity Code | 5434-7839-2370-7743 |
Record last updated | Monday, August 25, 2014 11:27:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 21, 2002 | Feb 12, 2002 | Particulars of directors and secretaries | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Voluntary return of members | |
Registry | Feb 8, 2001 | Feb 3, 2001 | Special resolution amending name | |
Registry | Feb 8, 2001 | Feb 3, 2001 | Amended memorandum of association | |
Registry | Feb 8, 2001 | Feb 3, 2001 | Amended articles of association | |
Registry | Feb 8, 2001 | Feb 3, 2001 | Duplicate certificate of change of name | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 5, 1999 | Special resolution filed | |
Registry | May 13, 1999 | May 7, 1999 | Annual return for the year 1999 | |
Registry | Apr 16, 1998 | Apr 7, 1998 | Return of particulars of directors | |
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 | Jan 29, 1998 | Jan 20, 1998 | Memorandum of association | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Articles of association | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Declaration of compliance | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Notice of situation of registered office | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Statement of nominal share capital | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Duplicate of certificate of incorporation |