Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 9, 1999 (3 decades ago) |
| Company Number | 71667 |
| Universal Entity Code | 3072-8786-6664-0410 |
| Record last updated | Monday, August 25, 2014 6:25:31 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2003 | May 23, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 15, 2003 | May 7, 2003 | Letter of substitution | |
| Registry | May 15, 2003 | May 7, 2003 | Substituted annual return for the year 2001 | |
| Registry | Apr 10, 2003 | Apr 3, 2003 | Special resolution amending name | |
| Registry | Apr 10, 2003 | Apr 3, 2003 | Amended memorandum of association | |
| Registry | Apr 10, 2003 | Apr 3, 2003 | Amended articles of association | |
| Registry | Apr 10, 2003 | Apr 3, 2003 | Duplicate certificate of change of name | |
| Registry | Apr 3, 2003 | Mar 28, 2003 | Annual return for the year 2002 | |
| Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2001 | |
| Registry | Jun 14, 2001 | Jun 6, 2001 | Annual return for the year 2000 | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Return of particulars of directors | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Return of particulars of directors 498... | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Return of particulars of directors | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Special resolution amending memorandum and articles of association | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Amended memorandum of association | |
| Registry | Jun 7, 2001 | Jun 1, 2001 | Amended articles of association | |
| Registry | Nov 18, 1999 | Nov 9, 1999 | Declaration of compliance | |
| Registry | Nov 18, 1999 | Nov 9, 1999 | Notice of situation of registered office | |
| Registry | Nov 18, 1999 | Nov 9, 1999 | Statement of nominal share capital | |
| Registry | Nov 18, 1999 | Nov 9, 1999 | Duplicate of certificate of incorporation | |
| Registry | Nov 18, 1999 | Nov 9, 1999 | Memorandum of association | |
| Registry | Nov 18, 1999 | Nov 9, 1999 | Articles of association | |
