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, November 13, 1997 (3 decades ago) |
Company Number | 63214 |
Universal Entity Code | 3345-6364-1631-2619 |
Record last updated | Wednesday, May 6, 2015 11:54:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2015 | Apr 1, 2015 | Application to cease registration sec 442 | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Dup certificate of cessation sec 442 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 5, 2015 | Consent to redomicile out of gibraltar | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Application to domicile in a relevant state sec. 442b | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 20, 2014 | Nov 12, 2014 | Annual return for the year 2014 | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Special resolution amending memorandum and articles of association | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Amended memorandum of association | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Amended articles of association | |
Financials | Apr 3, 2014 | Mar 25, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Financials | Apr 3, 2014 | Mar 25, 2014 | Annual filing of accounts year ending Feb 28 2014 123... | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2013 | |
Financials | Oct 11, 2012 | Oct 1, 2012 | Annual filing of accounts year ending 2012 | |
Financials | May 17, 2012 | May 11, 2012 | Annual filing of accounts | |
Financials | Apr 19, 2012 | Apr 12, 2012 | Annual filing of accounts 225... | |
Financials | Apr 19, 2012 | Apr 12, 2012 | Annual filing of accounts | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 19, 2008 | Annual filing of accounts | |
Registry | Mar 27, 2008 | Mar 17, 2008 | Annual return for the year 2008 | |
Financials | Jul 5, 2007 | Jun 25, 2007 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Annual return for the year 2007 | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 301... | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts 78... | |
Registry | May 6, 2004 | Apr 27, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Financials | May 23, 2002 | May 13, 2002 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Voluntary return of members | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Return of allotments | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Annual return for the year 2000 | |
Registry | Mar 4, 1999 | Feb 23, 1999 | Annual return for the year 1999 | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Return of particulars of directors | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Memorandum of association | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Articles of association | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Declaration of compliance | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Notice of situation of registered office | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Statement of nominal share capital | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Duplicate of certificate of incorporation |