Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 10, 2000 (3 decades ago) |
| Company Number | 74478 |
| Universal Entity Code | 2423-6285-6112-6366 |
| Record last updated | Monday, August 25, 2014 5:00:56 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2005 | Jun 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
| Registry | Feb 12, 2004 | Feb 3, 2004 | Annual return for the year 2003 | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
| Registry | Mar 28, 2002 | Mar 20, 2002 | Substituted return of particulars of directors | |
| Registry | Mar 28, 2002 | Mar 20, 2002 | Letter of substitution | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Special resolution amending name | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Amended memorandum of association | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Amended articles of association | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Duplicate certificate of change of name | |
| Registry | Nov 15, 2001 | Nov 8, 2001 | Return of particulars of directors | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Memorandum of association | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Articles of association | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Declaration of compliance | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Notice of situation of registered office | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Statement of nominal share capital | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Duplicate of certificate of incorporation | |
