Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 17, 2000 (3 decades ago) |
| Company Number | 73811 |
| Universal Entity Code | 7949-0604-4593-8491 |
| Record last updated | Monday, August 25, 2014 5:21:27 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2001 | Aug 9, 2001 | Return of final winding up meeting by the liquidator | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Liquidator's statement of account | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Resolution filed | |
| Registry | Jul 12, 2001 | Jul 2, 2001 | Members voluntary winding up declaration of solvency | |
| Registry | Jul 12, 2001 | Jul 2, 2001 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 12, 2001 | Jul 2, 2001 | Notice of appointment of liquidator | |
| Registry | Jul 12, 2001 | Jul 5, 2001 | Notice of meeting of members to receive account of liquidator | |
| Registry | Jul 5, 2001 | Jun 28, 2001 | Particulars of directors and secretaries | |
| Registry | May 24, 2001 | May 17, 2001 | Annual return for the year 2001 | |
| Registry | Dec 28, 2000 | Dec 19, 2000 | Resolution increasing nominal share capital | |
| Registry | Dec 28, 2000 | Dec 19, 2000 | Notice of increase of nominal share capital | |
| Registry | Dec 28, 2000 | Dec 19, 2000 | Statement of increase of nominal share capital | |
| Registry | Dec 28, 2000 | Dec 19, 2000 | Amended memorandum of association | |
| Registry | Dec 28, 2000 | Dec 19, 2000 | Amended articles of association | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Return of particulars of directors | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Return of allotments | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Special resolution amending articles of association | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Amended articles of association | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Special resolution filed | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Memorandum of association | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Articles of association | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Declaration of compliance | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Notice of situation of registered office | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Statement of nominal share capital | |
| Registry | Mar 23, 2000 | Mar 17, 2000 | Duplicate of certificate of incorporation | |
