Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 21, 1998 (3 decades ago) |
| Company Number | 64651 |
| Universal Entity Code | 7136-7277-8974-4265 |
| Record last updated | Monday, August 25, 2014 10:45:00 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2011 | Jan 19, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
| Registry | May 29, 2008 | May 23, 2008 | Notice of change of situation of registered office | |
| Registry | May 29, 2008 | May 23, 2008 | Return of share transfer | |
| Registry | Aug 2, 2007 | Jul 23, 2007 | Annual return for the year 2006 | |
| Registry | Aug 2, 2007 | Jul 23, 2007 | Annual return for the year 2007 | |
| Registry | Aug 2, 2007 | Jul 23, 2007 | Annual return for the year 2005 | |
| Registry | Mar 1, 2007 | Feb 19, 2007 | Memorandum of satisfaction | |
| Registry | Mar 1, 2007 | Feb 19, 2007 | Certificate of satisfaction | |
| Registry | Jun 16, 2005 | Jun 10, 2005 | Letter of substitution | |
| Registry | Jun 16, 2005 | Jun 10, 2005 | Substituted annual return for the year 2003 | |
| Registry | Jun 16, 2005 | Jun 10, 2005 | Letter of substitution | |
| Registry | Jun 16, 2005 | Jun 10, 2005 | Substituted annual return for the year 2004 | |
| Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
| Registry | Jan 8, 2004 | Jan 2, 2004 | Return of share transfer | |
| Registry | Mar 6, 2003 | Feb 25, 2003 | Amended memorandum of association | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
| Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
| Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
| Registry | Nov 19, 1998 | Nov 12, 1998 | Notice of change of situation of registered office | |
| Registry | Nov 5, 1998 | Oct 29, 1998 | Return of particulars of directors | |
| Registry | Jul 30, 1998 | Jul 21, 1998 | Certificate of registration | |
| Registry | Jul 30, 1998 | Jul 21, 1998 | Form of particulars for registration of charge | |
| Registry | Jul 30, 1998 | Jul 21, 1998 | Entry in register of charges | |
| Registry | May 28, 1998 | May 18, 1998 | Return of allotments | |
| Registry | May 28, 1998 | May 18, 1998 | Return of particulars of directors | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Memorandum of association | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Articles of association | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Declaration of compliance | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Notice of situation of registered office | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Statement of nominal share capital | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Duplicate of certificate of incorporation | |
