Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 10, 1998 (3 decades ago) |
| Company Number | 65204 |
| Universal Entity Code | 8322-3090-0883-0536 |
| Record last updated | Monday, August 25, 2014 10:26:43 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2008 | May 20, 2008 | Particulars of directors and secretaries | |
| Registry | May 29, 2008 | May 20, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 15, 2006 | Jun 6, 2006 | Particulars of directors and secretaries | |
| Registry | May 18, 2006 | May 8, 2006 | Particulars of directors and secretaries 133... | |
| Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
| Registry | Mar 31, 2005 | Mar 23, 2005 | Particulars of directors and secretaries | |
| Registry | Mar 17, 2005 | Mar 9, 2005 | Return of share transfer | |
| Registry | Mar 17, 2005 | Mar 9, 2005 | Return of allotments | |
| Registry | Mar 3, 2005 | Feb 24, 2005 | Special resolution amending name | |
| Registry | Mar 3, 2005 | Feb 24, 2005 | Amended memorandum of association | |
| Registry | Mar 3, 2005 | Feb 24, 2005 | Amended articles of association | |
| Registry | Mar 3, 2005 | Feb 24, 2005 | Duplicate certificate of change of name | |
| Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
| Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Return of particulars of directors | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Annual return for the year 2001 | |
| Registry | Mar 15, 2001 | Mar 8, 2001 | Notice of change of situation of registered office | |
| Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
| Registry | Jul 15, 1999 | Jul 7, 1999 | Annual return for the year 1999 | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Memorandum of association | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Articles of association | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Declaration of compliance | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Notice of situation of registered office | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Statement of nominal share capital | |
| Registry | Jun 18, 1998 | Jun 10, 1998 | Duplicate of certificate of incorporation | |
