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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Company Number | 33275 |
Universal Entity Code | 7342-6426-2685-9483 |
Record last updated | Tuesday, January 24, 2017 10:40:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 3, 2016 | Feb 26, 2016 | Application to cease registration sec 442 | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Dup certificate of cessation sec 442 | |
Registry | Dec 17, 2015 | Dec 7, 2015 | Consent to redomicile out of gibraltar | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Special resolution amending articles of association | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Amended articles of association | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Annual return for the year 2015 | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Return of members, and of any change therein | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Resolution increasing nominal share capital | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Notice of increase of nominal share capital | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Statement of increase of nominal share capital | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Amended memorandum of association | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Resolution redenominating shares | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Notice of redenomination of shares | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Statement of redenomination | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Notice of any change of registered office | |
Financials | Mar 26, 2015 | Mar 19, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jul 31, 2014 | Jul 21, 2014 | Annual return for the year 2014 | |
Financials | Oct 24, 2013 | Oct 15, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 8, 2013 | Jul 29, 2013 | Annual return for the year 2013 | |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Annual return for the year 2012 | |
Financials | Sep 1, 2011 | Aug 23, 2011 | Annual filing of accounts | |
Financials | Sep 1, 2011 | Aug 23, 2011 | Annual filing of accounts 119... | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Annual return for the year 2010 | |
Financials | Feb 25, 2010 | Feb 18, 2010 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts 622... | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Annual return for the year 2008 | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts 80... | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts 88... | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts 96... | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Letter of substitution | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Substituted annual return for the year 2004 | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Voluntary return of members | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Particulars of directors and secretaries | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2002 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2000 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Voluntary return of members | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Annual return for the year 1998 | |
Registry | Jun 4, 1998 | May 26, 1998 | Notice of change of situation of registered office | |
Registry | Jun 4, 1998 | May 27, 1998 | Return of particulars of directors | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Notice of change of situation of registered office | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1994 | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1995 | |
Registry | Jan 2, 1997 | Dec 16, 1996 | Annual return for the year 1996 | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Return of particulars of directors | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Notice of change of situation of registered office | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Annual return for the year 1993 |