Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 30, 1995 (3 decades ago) |
| Company Number | 54759 |
| Universal Entity Code | 1784-5957-6411-9823 |
| Record last updated | Monday, August 25, 2014 6:33:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2002 | Jan 16, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 24, 2002 | Jan 17, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2002 | Jan 17, 2002 | Return of particulars of directors | |
| Registry | Sep 13, 2001 | Sep 3, 2001 | Annual return for the year 2001 | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Certificate of satisfaction | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Certificate of satisfaction 369... | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Memorandum of satisfaction | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Memorandum of satisfaction 366... | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Memorandum of satisfaction | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Memorandum of satisfaction 367... | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Certificate of satisfaction | |
| Registry | Dec 14, 2000 | Dec 5, 2000 | Certificate of satisfaction 368... | |
| Registry | Oct 12, 2000 | Oct 5, 2000 | Annual return for the year 2000 | |
| Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
| Registry | Jul 16, 1998 | Jul 9, 1998 | Annual return for the year 1998 | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Certificate of registration | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Certificate of registration 639... | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Certificate of registration | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Certificate of registration 640... | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Form of particulars for registration of charge | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Form of particulars for registration of charge 353... | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Form of particulars for registration of charge | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Form of particulars for registration of charge 354... | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Entry in register of charges | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Entry in register of charges 355... | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Entry in register of charges | |
| Registry | Dec 4, 1997 | Nov 26, 1997 | Entry in register of charges 356... | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Special resolution amending articles of association | |
| Registry | Oct 30, 1997 | Oct 24, 1997 | Amended articles of association | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Voluntary return of members | |
| Registry | Oct 30, 1997 | Oct 22, 1997 | Voluntary return of members 229... | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Return of allotments | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Return of particulars of directors | |
| Registry | Oct 30, 1997 | Oct 21, 1997 | Annual return for the year 1997 | |
| Registry | Jul 25, 1996 | Jul 15, 1996 | Annual return for the year 1996 | |
| Registry | Apr 6, 1995 | Mar 30, 1995 | Memorandum of association | |
| Registry | Apr 6, 1995 | Mar 30, 1995 | Articles of association | |
| Registry | Apr 6, 1995 | Mar 30, 1995 | Declaration of compliance | |
| Registry | Apr 6, 1995 | Mar 30, 1995 | Notice of situation of registered office | |
| Registry | Apr 6, 1995 | Mar 30, 1995 | Statement of nominal share capital | |
| Registry | Apr 6, 1995 | Mar 30, 1995 | Duplicate of certificate of incorporation | |
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