Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report ![]() |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, September 19, 2007 (2 decades ago) |
Company Number | 99498 |
Universal Entity Code | 2511-4389-2139-3742 |
Record last updated | Friday, April 17, 2015 10:40:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2015 | Feb 16, 2015 | Return of allotment of shares | ![]() |
Registry | Feb 26, 2015 | Feb 17, 2015 | Notice of redemption of share | ![]() |
Registry | Feb 26, 2015 | Feb 17, 2015 | Notice of redemption of share 149... | ![]() |
Registry | Feb 26, 2015 | Feb 16, 2015 | Return of allotment of shares | ![]() |
Registry | Feb 26, 2015 | Feb 16, 2015 | Return of allotment of shares 65... | ![]() |
Registry | Feb 12, 2015 | Feb 2, 2015 | Resolution increasing nominal share capital | ![]() |
Registry | Feb 12, 2015 | Feb 2, 2015 | Notice of increase of nominal share capital | ![]() |
Registry | Feb 12, 2015 | Feb 2, 2015 | Statement of increase of nominal share capital | ![]() |
Registry | Feb 12, 2015 | Feb 2, 2015 | Amended memorandum of association | ![]() |
Registry | Feb 12, 2015 | Feb 2, 2015 | Amended articles of association | ![]() |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2013 | ![]() |
Registry | Nov 21, 2013 | Nov 11, 2013 | Voluntary return of members | ![]() |
Registry | Jul 25, 2013 | Jul 15, 2013 | Voluntary return of members 54... | ![]() |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | ![]() |
Financials | Oct 4, 2012 | Sep 27, 2012 | Annual filing of accounts year ending 2012 | ![]() |
Registry | Sep 6, 2012 | Aug 29, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 23, 2012 | Aug 15, 2012 | Return of allotments | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share 61... | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share 62... | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share 63... | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share 64... | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share 65... | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 23, 2012 | Aug 14, 2012 | Notice of redemption of share 65... | ![]() |
Registry | Aug 23, 2012 | Aug 13, 2012 | Return of allotments | ![]() |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of redemption of share 499... | ![]() |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of redemption of share 500... | ![]() |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of redemption of share 501... | ![]() |
Registry | Aug 16, 2012 | Aug 10, 2012 | Notice of redemption of share | ![]() |
Registry | Aug 16, 2012 | Aug 6, 2012 | Voluntary return of members | ![]() |
Registry | Aug 16, 2012 | Aug 7, 2012 | Particulars of directors and secretaries | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Voluntary return of members | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Particulars of directors and secretaries | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Amended articles of association | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Change of status | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Special resolution amending name | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Duplicate certificate of change of name | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Resolution increasing nominal share capital | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Notice of increase of nominal share capital | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Statement of increase of nominal share capital | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Amended memorandum of association | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Resolution redesignating share capital | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Notice to redesignate share capital | ![]() |
Registry | Aug 2, 2012 | Jul 26, 2012 | Amended memorandum of association | ![]() |
Financials | Aug 26, 2010 | Aug 18, 2010 | Annual filing of accounts | ![]() |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | ![]() |
Registry | Oct 29, 2009 | Oct 19, 2009 | Annual return for the year 2009 | ![]() |
Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts | ![]() |
Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts 54... | ![]() |
Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2008 | ![]() |
Registry | Sep 4, 2008 | Aug 29, 2008 | Application for leave to file return of allotments out of time | ![]() |
Registry | Sep 4, 2008 | Aug 29, 2008 | Affidavit in suport of application | ![]() |
Registry | Sep 4, 2008 | Aug 29, 2008 | Order by registrar to file return of allotments out of time | ![]() |
Registry | Sep 4, 2008 | Aug 29, 2008 | Return of allotments | ![]() |
Registry | Sep 4, 2008 | Aug 29, 2008 | Voluntary return of members | ![]() |
Registry | May 1, 2008 | Apr 24, 2008 | Application for leave to file return of allotments out of time | ![]() |
Registry | May 1, 2008 | Apr 24, 2008 | Affidavit in suport of application | ![]() |
Registry | May 1, 2008 | Apr 24, 2008 | Order by registrar to file return of allotments out of time | ![]() |
Registry | Nov 22, 2007 | Nov 16, 2007 | Return of allotments | ![]() |
Registry | Nov 15, 2007 | Nov 5, 2007 | Return of allotments 22... | ![]() |
Registry | Oct 25, 2007 | Oct 15, 2007 | Return of allotments | ![]() |
Registry | Oct 25, 2007 | Oct 15, 2007 | Voluntary return of members | ![]() |
Registry | Oct 4, 2007 | Sep 26, 2007 | Particulars of directors and secretaries | ![]() |
Registry | Sep 27, 2007 | Sep 20, 2007 | Particulars of directors and secretaries 338... | ![]() |
Registry | Sep 27, 2007 | Sep 20, 2007 | Return of allotments | ![]() |
Registry | Sep 27, 2007 | Sep 20, 2007 | Return of share transfer | ![]() |
Registry | Sep 27, 2007 | Sep 20, 2007 | Statutory declaration for certificate to commence business | ![]() |
Registry | Sep 27, 2007 | Sep 20, 2007 | Statement in lieu of prospectus | ![]() |
Registry | Sep 27, 2007 | Sep 19, 2007 | Memorandum of association | ![]() |
Registry | Sep 27, 2007 | Sep 19, 2007 | Articles of association | ![]() |
Registry | Sep 27, 2007 | Sep 19, 2007 | Declaration of compliance | ![]() |
Registry | Sep 27, 2007 | Sep 19, 2007 | Notice of situation of registered office | ![]() |
Registry | Sep 27, 2007 | Sep 19, 2007 | Statement of nominal share capital | ![]() |
Registry | Sep 27, 2007 | Sep 19, 2007 | Duplicate of certificate of incorporation | ![]() |