Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 14, 2007 (2 decades ago) |
| Company Number | 98290 |
| Universal Entity Code | 6935-3079-9583-6924 |
| Record last updated | Wednesday, December 19, 2018 12:12:15 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2018 | Dec 5, 2018 | Liquidator's statement of account | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Return of final winding-up meeting | |
| Registry | Sep 6, 2018 | Aug 28, 2018 | Notice of any change of registered office | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Declaration of solvency (vol. liquidation) | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Annual return for the year 2017 | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Mar 16, 2017 | Mar 6, 2017 | Annual return for the year 2016 | |
| Registry | Jul 21, 2016 | Jul 11, 2016 | Annual return for the year 2015 | |
| Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
| Financials | Jul 17, 2014 | Jul 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jun 6, 2013 | May 28, 2013 | List of authorized signatories | |
| Registry | May 16, 2013 | May 9, 2013 | Annual return for the year 2013 | |
| Financials | May 9, 2013 | May 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | |
| Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
| Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
| Financials | May 19, 2011 | May 10, 2011 | Annual filing of accounts | |
| Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
| Registry | Dec 23, 2010 | Dec 15, 2010 | Particulars of directors and secretaries | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Particulars of directors and secretaries 648... | |
| Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
| Registry | May 7, 2009 | Apr 28, 2009 | Annual return for the year 2009 | |
| Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts | |
| Registry | Dec 11, 2008 | Dec 5, 2008 | Particulars of directors and secretaries | |
| Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
| Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
| Registry | Feb 21, 2008 | Feb 12, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 26, 2007 | Apr 16, 2007 | Voluntary return of members | |
| Registry | Mar 29, 2007 | Mar 19, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2007 | Mar 20, 2007 | Return of allotments | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Memorandum of association | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Articles of association | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Declaration of compliance | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Notice of situation of registered office | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Statement of nominal share capital | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Duplicate of certificate of incorporation | |
