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 | Thursday, February 19, 1998 (3 decades ago) |
Company Number | 64069 |
Universal Entity Code | 3575-2478-7418-8173 |
Record last updated | Friday, December 6, 2019 12:13:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 28, 2019 | Nov 21, 2019 | Application to cease registration sec 442 | ![]() |
Registry | Nov 28, 2019 | Nov 21, 2019 | Dup certificate of cessation sec 442 | ![]() |
Registry | Nov 28, 2019 | Nov 21, 2019 | Special resolution filed | ![]() |
Registry | Nov 28, 2019 | Nov 18, 2019 | Consent to redomicile out of gibraltar | ![]() |
Registry | Oct 17, 2019 | Oct 8, 2019 | Application to domicile in a relevant state sec. 442b | ![]() |
Registry | Oct 17, 2019 | Oct 8, 2019 | Gazette notice to redomicile out of gibraltar | ![]() |
Registry | Sep 26, 2019 | Sep 17, 2019 | Particulars of directors, managers and secretaries, and of any change therein | ![]() |
Financials | Aug 29, 2019 | Aug 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | ![]() |
Registry | Aug 1, 2019 | Jul 26, 2019 | Particulars of directors, managers and secretaries, and of any change therein | ![]() |
Registry | Feb 21, 2019 | Feb 11, 2019 | Annual return for the year 2019 | ![]() |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | ![]() |
Registry | Feb 22, 2018 | Feb 12, 2018 | Annual return for the year 2018 | ![]() |
Financials | May 18, 2017 | May 10, 2017 | Annual filing of accounts year ending Dec 31 2016 | ![]() |
Registry | Feb 16, 2017 | Feb 8, 2017 | Annual return for the year 2017 | ![]() |
Financials | Dec 1, 2016 | Nov 23, 2016 | Annual filing of accounts year ending Dec 31 2015 | ![]() |
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 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | ![]() |
Registry | Feb 25, 2016 | Feb 15, 2016 | Annual return for the year 2016 | ![]() |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | ![]() |
Registry | Mar 19, 2015 | Mar 14, 2015 | Annual return for the year 2015 | ![]() |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | ![]() |
Registry | Mar 13, 2014 | Mar 7, 2014 | Annual return for the year 2014 | ![]() |
Financials | Aug 22, 2013 | Aug 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | ![]() |
Registry | Mar 14, 2013 | Mar 7, 2013 | Annual return for the year 2013 | ![]() |
Registry | Mar 14, 2013 | Mar 7, 2013 | Annual return for the year 2012 | ![]() |
Registry | Mar 14, 2013 | Mar 7, 2013 | Annual return for the year 2011 | ![]() |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2011 | ![]() |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2010 | ![]() |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2009 | ![]() |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2008 | ![]() |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | ![]() |
Registry | Mar 26, 2009 | Mar 16, 2009 | Annual return for the year 2009 | ![]() |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | ![]() |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2008 | ![]() |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts | ![]() |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | ![]() |
Registry | May 25, 2006 | May 15, 2006 | Annual return for the year 2006 | ![]() |
Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | ![]() |
Registry | May 26, 2005 | May 19, 2005 | Return of allotments | ![]() |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | ![]() |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | ![]() |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts 351... | ![]() |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | ![]() |
Registry | Mar 3, 2005 | Feb 25, 2005 | Particulars of directors and secretaries | ![]() |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2003 | ![]() |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | ![]() |
Registry | May 29, 2003 | May 22, 2003 | Particulars of directors and secretaries | ![]() |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | ![]() |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | ![]() |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | ![]() |
Registry | Oct 5, 2000 | Sep 27, 2000 | Annual return for the year 2000 | ![]() |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | ![]() |
Registry | Dec 10, 1998 | Dec 1, 1998 | Return of particulars of directors | ![]() |
Registry | Mar 19, 1998 | Mar 12, 1998 | Return of particulars of directors 143... | ![]() |
Registry | Feb 26, 1998 | Feb 19, 1998 | Memorandum of association | ![]() |
Registry | Feb 26, 1998 | Feb 19, 1998 | Articles of association | ![]() |
Registry | Feb 26, 1998 | Feb 19, 1998 | Declaration of compliance | ![]() |
Registry | Feb 26, 1998 | Feb 19, 1998 | Notice of situation of registered office | ![]() |
Registry | Feb 26, 1998 | Feb 19, 1998 | Statement of nominal share capital | ![]() |
Registry | Feb 26, 1998 | Feb 19, 1998 | Duplicate of certificate of incorporation | ![]() |