Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, May 29, 2003 (2 decades ago) |
Company Number | 88279 |
Universal Entity Code | 3363-4269-3276-6271 |
Record last updated | Sunday, August 24, 2014 5:47:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 18, 2006 | May 10, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 4, 2006 | Apr 25, 2006 | Memorandum of satisfaction | |
Registry | May 4, 2006 | Apr 25, 2006 | Certificate of satisfaction | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Form of particulars for registration of charge | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Entry in register of charges | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Certificate of registration | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Return of allotments | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 29, 2003 | Memorandum of association | |
Registry | Jun 5, 2003 | May 29, 2003 | Articles of association | |
Registry | Jun 5, 2003 | May 29, 2003 | Declaration of compliance | |
Registry | Jun 5, 2003 | May 29, 2003 | Notice of situation of registered office | |
Registry | Jun 5, 2003 | May 29, 2003 | Statement of nominal share capital | |
Registry | Jun 5, 2003 | May 29, 2003 | Duplicate of certificate of incorporation |