Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 19, 1998 (3 decades ago) |
| Company Number | 67012 |
| Universal Entity Code | 1206-2754-7976-3628 |
| Record last updated | Monday, August 25, 2014 9:27:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2012 | Feb 23, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 1, 2012 | Feb 23, 2012 | Notice of change of situation of registered office | |
| Registry | Jun 12, 2008 | Jun 6, 2008 | Annual return for the year 2005 | |
| Registry | Jun 12, 2008 | Jun 6, 2008 | Annual return for the year 2006 | |
| Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2002 | |
| Registry | Nov 17, 2005 | Nov 8, 2005 | Annual return for the year 2003 | |
| Registry | Nov 17, 2005 | Nov 8, 2005 | Annual return for the year 2004 | |
| Registry | Oct 27, 2005 | Oct 18, 2005 | Particulars of directors and secretaries | |
| Registry | Sep 1, 2005 | Aug 25, 2005 | Particulars of directors and secretaries 484... | |
| Registry | Sep 1, 2005 | Aug 25, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 26, 2001 | Annual return for the year 1999 | |
| Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
| Registry | Oct 28, 1999 | Oct 18, 1999 | Return of particulars of directors | |
| Registry | Oct 28, 1999 | Oct 20, 1999 | Return of allotments | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Memorandum of association | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Articles of association | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Declaration of compliance | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Notice of situation of registered office | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Statement of nominal share capital | |
| Registry | Nov 26, 1998 | Nov 19, 1998 | Duplicate of certificate of incorporation | |
