Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 18, 2002 (2 decades ago) |
| Company Number | 86637 |
| Universal Entity Code | 8588-6867-2597-3553 |
| Record last updated | Sunday, August 24, 2014 7:14:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2005 | Jul 4, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 2, 2004 | Nov 24, 2004 | Annual return for the year 2004 | |
| Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members | |
| Registry | Mar 18, 2004 | Mar 11, 2004 | Annual return for the year 2003 | |
| Registry | Mar 18, 2004 | Mar 11, 2004 | Annual return for the year 2003 75... | |
| Registry | Feb 19, 2004 | Feb 9, 2004 | Application for leave to file return of allotments out of time | |
| Registry | Feb 19, 2004 | Feb 9, 2004 | Affidavit in suport of application | |
| Registry | Feb 19, 2004 | Feb 9, 2004 | Order by registrar to file return of allotments out of time | |
| Registry | Feb 19, 2004 | Feb 9, 2004 | Return of allotments | |
| Registry | Nov 27, 2003 | Nov 18, 2003 | Special resolution amending name | |
| Registry | Nov 27, 2003 | Nov 18, 2003 | Amended memorandum of association | |
| Registry | Nov 27, 2003 | Nov 18, 2003 | Amended articles of association | |
| Registry | Nov 27, 2003 | Nov 18, 2003 | Duplicate certificate of change of name | |
| Registry | Jan 16, 2003 | Jan 7, 2003 | Return of allotments | |
| Registry | Jan 16, 2003 | Jan 7, 2003 | Return of allotments 126... | |
| Registry | Jan 16, 2003 | Jan 7, 2003 | Return of allotments | |
| Registry | Dec 19, 2002 | Dec 10, 2002 | Resolution increasing nominal share capital | |
| Registry | Dec 19, 2002 | Dec 10, 2002 | Notice of increase of nominal share capital | |
| Registry | Dec 19, 2002 | Dec 10, 2002 | Statement of increase of nominal share capital | |
| Registry | Dec 19, 2002 | Dec 10, 2002 | Amended memorandum of association | |
| Registry | Nov 28, 2002 | Nov 23, 2002 | Voluntary return of members | |
| Registry | Nov 28, 2002 | Nov 23, 2002 | Voluntary return of members 634... | |
| Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 28, 2002 | Nov 18, 2002 | Memorandum of association | |
| Registry | Nov 28, 2002 | Nov 18, 2002 | Articles of association | |
| Registry | Nov 28, 2002 | Nov 18, 2002 | Declaration of compliance | |
| Registry | Nov 28, 2002 | Nov 18, 2002 | Notice of situation of registered office | |
| Registry | Nov 28, 2002 | Nov 18, 2002 | Statement of nominal share capital | |
| Registry | Nov 28, 2002 | Nov 18, 2002 | Duplicate of certificate of incorporation | |
