REF: CD040206-01
COMPANY PROFILE REPORT
1
REPORT GENERATED:
29/05/2003
SOURCE:
REGISTRY OF COMPANIES IN
GIBRALTAR
FULL COMPANY NAME :
ABC INVESTMENTS LIMITED
REGISTRATION NUMBER :
72304
INCORPORATION DATE :
18/09/1999
COMPANY TYPE :
Private Company Limited By Shares.
STATUS :
ACTIVE
SHARE CAPITAL:
GB£100.00
(Divided into 100 Ord shares of £1 each)
TOTAL SHARES AUTHORISED:
100
NUMBER OF SHARES ISSUED:
100
PLACE OF INCORPORATION:
GIBRALTAR
REGISTERED OFFICE:
53 Any Other Road, Gibraltar.
CHANGE IN REGISTERED OFFICE:
N/A
RESIDENT AGENT
REPRESENTATIVE:
N/A
REGISTERED AGENTS ADDRESS :
N/A
REF: CD040206-01
COMPANY PROFILE REPORT
2
LAST ACCOUNTS FILED:
Made up to June 28th, 2001
LAST ANNUAL RETURN FILED:
Made up to September 25th, 2002
SHAREHOLDERS
Name- Company Holdings Limited.
Address- 53 Any Other Road, Gibraltar
Occupation- Limited Company
Shares Held- 50 Ordinary Shares of
£1.00 each.
Name- Company Nominees Limited.
Address- 53 Any Other Road, Gibraltar
Occupation- Limited Company
Shares Held- 50 Ordinary Shares of
£1.00 each.
DIRECTORS
Name- Mr John Smith
Address- 22 Another Road, Gibraltar
Occupation- Financial Advisor
Appointed on- 21/06/2001
Name- Mr Peter Jones
Address- 23 Another Road, Gibraltar
Occupation- Banker
Appointed on- 21/06/2001
SECRETARIES
Name- Example Secretaries Limited
Address- 53 Any Other Road, Gibraltar
Occupation- Limited Company
Appointed on- 21/06/2001
CHARGES
Serial No. - 10101
Mortgage, Charge or Debenture -
CHARGE
Amount Secured – Unlimited
Date Registered – 24/01/2001
Date Satisfied –
REF: CD040206-01
COMPANY PROFILE REPORT
3
CHARGES
Serial No. - 10102
Mortgage, Charge or Debenture -
MORTGAGE
Amount Secured – Unlimited
Date Registered – 25/01/2001
Date Satisfied -