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 | Monday, October 2, 2000 (2 decades ago) |
Company Number | 77026 |
Universal Entity Code | 3527-5689-0420-2804 |
Record last updated | Tuesday, September 25, 2018 11:12:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 6, 2018 | Aug 31, 2018 | Application to cease registration sec 442 | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Dup certificate of cessation sec 442 | |
Registry | Aug 30, 2018 | Aug 20, 2018 | Consent to redomicile out of gibraltar | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Application to domicile in a relevant state sec. 442b | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 12, 2017 | Oct 6, 2017 | Annual return for the year 2017 | |
Financials | Apr 20, 2017 | Apr 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 10, 2016 | Nov 2, 2016 | Annual return for the year 2016 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 28, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 29, 2015 | Oct 20, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Annual return for the year 2013 | |
Financials | Aug 22, 2013 | Aug 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Annual return for the year 2012 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Annual return for the year 2008 | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Financials | Aug 2, 2007 | Jul 26, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2004 | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Voluntary return of members | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts 228... | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Return of particulars of directors | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Memorandum of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Articles of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Declaration of compliance | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Notice of situation of registered office | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Statement of nominal share capital | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Duplicate of certificate of incorporation |