Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 12, 1998 (3 decades ago) |
| Company Number | 64850 |
| Universal Entity Code | 6541-5534-1442-8942 |
| Record last updated | Monday, August 25, 2014 10:36:48 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
| Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
| Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
| Registry | Dec 7, 2000 | Nov 28, 2000 | Notice of change of situation of registered office | |
| Registry | Dec 7, 2000 | Nov 28, 2000 | Return of particulars of directors | |
| Registry | Dec 7, 2000 | Nov 28, 2000 | Voluntary return of members | |
| Registry | Jan 13, 2000 | Jan 7, 2000 | Special resolution amending name | |
| Registry | Jan 13, 2000 | Jan 7, 2000 | Amended memorandum of association | |
| Registry | Jan 13, 2000 | Jan 7, 2000 | Amended articles of association | |
| Registry | Jan 13, 2000 | Jan 7, 2000 | Duplicate certificate of change of name | |
| Registry | Oct 7, 1999 | Sep 27, 1999 | Notice of situation of registered office | |
| Registry | Oct 7, 1999 | Sep 27, 1999 | Return of particulars of directors | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Special resolution amending name | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Amended memorandum of association | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Amended articles of association | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Duplicate certificate of change of name | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Special resolution amending name | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Amended memorandum of association | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Amended articles of association | |
| Registry | Nov 12, 1998 | Nov 3, 1998 | Duplicate certificate of change of name | |
| Registry | Nov 5, 1998 | Oct 28, 1998 | Letter of substitution | |
| Registry | Nov 5, 1998 | Oct 28, 1998 | Substituted return of particulars of directors | |
| Registry | Jun 25, 1998 | Jun 18, 1998 | Return of particulars of directors | |
| Registry | May 21, 1998 | May 12, 1998 | Memorandum of association | |
| Registry | May 21, 1998 | May 12, 1998 | Articles of association | |
| Registry | May 21, 1998 | May 12, 1998 | Declaration of compliance | |
| Registry | May 21, 1998 | May 12, 1998 | Notice of situation of registered office | |
| Registry | May 21, 1998 | May 12, 1998 | Statement of nominal share capital | |
| Registry | May 21, 1998 | May 12, 1998 | Duplicate of certificate of incorporation | |
