Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 13, 1997 (3 decades ago) |
| Company Number | 61494 |
| Universal Entity Code | 9435-8601-7869-0535 |
| Record last updated | Monday, August 25, 2014 12:59:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2003 | Aug 1, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 7, 2003 | Jul 31, 2003 | Particulars of directors and secretaries | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Annual return for the year 2002 | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Voluntary return of members | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
| Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
| Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of directors and secretaries | |
| Registry | Jul 13, 2000 | Jul 3, 2000 | Annual return for the year 2000 | |
| Registry | Jun 22, 2000 | Jun 14, 2000 | Return of particulars of directors | |
| Registry | May 11, 2000 | May 5, 2000 | Special resolution amending name | |
| Registry | May 11, 2000 | May 5, 2000 | Amended memorandum of association | |
| Registry | May 11, 2000 | May 5, 2000 | Amended articles of association | |
| Registry | May 11, 2000 | May 5, 2000 | Duplicate certificate of change of name | |
| Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
| Registry | Jul 9, 1998 | Jul 1, 1998 | Special resolution filed | |
| Registry | Jul 9, 1998 | Jul 1, 1998 | Annual return for the year 1998 | |
| Registry | May 29, 1997 | May 23, 1997 | Voluntary return of members | |
| Registry | May 29, 1997 | May 23, 1997 | Return of particulars of directors | |
| Registry | May 22, 1997 | May 13, 1997 | Memorandum of association | |
| Registry | May 22, 1997 | May 13, 1997 | Articles of association | |
| Registry | May 22, 1997 | May 13, 1997 | Declaration of compliance | |
| Registry | May 22, 1997 | May 13, 1997 | Notice of situation of registered office | |
| Registry | May 22, 1997 | May 13, 1997 | Statement of nominal share capital | |
| Registry | May 22, 1997 | May 13, 1997 | Duplicate of certificate of incorporation | |
