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 | 36209 |
Global Intermediary ID | KPZI3B.99999.SL.292 |
Universal Entity Code | 9767-6525-8080-5571 |
Record last updated | Monday, March 12, 2018 6:58:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 26, 2017 | Oct 19, 2017 | Application to cease registration sec 442 | |
Registry | Oct 26, 2017 | Oct 19, 2017 | Dup certificate of cessation sec 442 | |
Registry | Jun 1, 2017 | May 25, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Jun 1, 2017 | May 25, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | May 25, 2017 | May 16, 2017 | Particulars of directors, and of any change therein | |
Registry | May 25, 2017 | May 16, 2017 | Annual return for the year 2017 | |
Registry | May 11, 2017 | May 4, 2017 | Electronic annual filing of accounts Jan 31 2016 | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Return of members, and of any change therein | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Resolution subdividing nominal share capital | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Notice of subdivision of nominal share capital | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Notice of redenomination of shares | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Amended memorandum of association | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Resolution redenominating shares | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Statement of redenomination | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Amended articles of association | |
Registry | Feb 4, 2016 | Jan 30, 2016 | Electronic annual return 2016 | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 25, 2015 | Jun 18, 2015 | Electronic annual filing of accounts Jan 31 2015 | |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Electronic annual filing of accounts Jan 31 2014 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Annual return for the year 2014 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Annual return for the year 2013 | |
Financials | Mar 15, 2012 | Mar 8, 2012 | Annual filing of accounts | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2012 | |
Financials | May 26, 2011 | May 17, 2011 | Annual filing of accounts | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Annual return for the year 2011 | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Annual return for the year 2010 | |
Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 17, 2009 | Annual return for the year 2009 | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Annual return for the year 2008 | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Particulars of directors and secretaries | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts 21... | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1999 | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 23, 1997 | Annual return for the year 1997 | |
Registry | May 16, 1996 | May 9, 1996 | Annual return for the year 1996 | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Annual return for the year 1995 | |
Registry | Sep 22, 1994 | Sep 13, 1994 | Annual return for the year 1992 | |
Registry | Sep 22, 1994 | Sep 13, 1994 | Annual return for the year 1993 | |
Registry | Sep 22, 1994 | Sep 13, 1994 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Nov 29, 1993 | Return of particulars of directors |