Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 11, 1995 (3 decades ago) |
| Company Number | 56809 |
| Universal Entity Code | 3518-0710-6529-8063 |
| Record last updated | Monday, August 25, 2014 4:33:55 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | aesthetic, clinic, limit, plastic, surgery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 1997 | Aug 22, 1997 | Return of particulars of directors | |
| Registry | May 23, 1996 | May 14, 1996 | Special resolution amending name | |
| Registry | May 23, 1996 | May 14, 1996 | Amended memorandum of association | |
| Registry | May 23, 1996 | May 14, 1996 | Amended articles of association | |
| Registry | May 23, 1996 | May 14, 1996 | Duplicate certificate of change of name | |
| Registry | Jan 11, 1996 | Jan 3, 1996 | Return of particulars of directors | |
| Registry | Dec 28, 1995 | Dec 21, 1995 | Special resolution amending name | |
| Registry | Dec 28, 1995 | Dec 21, 1995 | Amended memorandum of association | |
| Registry | Dec 28, 1995 | Dec 21, 1995 | Amended articles of association | |
| Registry | Dec 28, 1995 | Dec 21, 1995 | Duplicate certificate of change of name | |
| Registry | Dec 21, 1995 | Dec 11, 1995 | Memorandum of association | |
| Registry | Dec 21, 1995 | Dec 11, 1995 | Articles of association | |
| Registry | Dec 21, 1995 | Dec 11, 1995 | Declaration of compliance | |
| Registry | Dec 21, 1995 | Dec 11, 1995 | Notice of situation of registered office | |
| Registry | Dec 21, 1995 | Dec 11, 1995 | Statement of nominal share capital | |
| Registry | Dec 21, 1995 | Dec 11, 1995 | Duplicate of certificate of incorporation | |
