Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 22, 1994 (3 decades ago) |
| Company Number | 51289 |
| Universal Entity Code | 4335-6227-3463-2422 |
| Record last updated | Monday, August 25, 2014 8:42:21 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2000 | Apr 20, 2000 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 20, 2000 | Jan 12, 2000 | Annual return for the year 1999 | |
| Registry | Jun 25, 1998 | Jun 16, 1998 | Annual return for the year 1998 | |
| Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
| Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
| Registry | Oct 13, 1994 | Oct 3, 1994 | Special resolution amending name | |
| Registry | Oct 13, 1994 | Oct 3, 1994 | Amended memorandum of association | |
| Registry | Oct 13, 1994 | Oct 3, 1994 | Amended articles of association | |
| Registry | Oct 13, 1994 | Oct 3, 1994 | Duplicate certificate of change of name | |
| Registry | Oct 6, 1994 | Sep 30, 1994 | Notice of change of situation of registered office | |
| Registry | Oct 6, 1994 | Sep 30, 1994 | Return of particulars of directors | |
| Registry | Apr 28, 1994 | Apr 22, 1994 | Duplicate of certificate of incorporation | |
| Registry | Apr 28, 1994 | Apr 22, 1994 | Memorandum of association | |
| Registry | Apr 28, 1994 | Apr 22, 1994 | Articles of association | |
| Registry | Apr 28, 1994 | Apr 22, 1994 | Declaration of compliance | |
| Registry | Apr 28, 1994 | Apr 22, 1994 | Notice of situation of registered office | |
| Registry | Apr 28, 1994 | Apr 22, 1994 | Statement of nominal share capital | |
