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 | Monday, August 17, 1998 (3 decades ago) |
Company Number | 65926 |
Universal Entity Code | 0204-6504-3303-0395 |
Record last updated | Wednesday, February 24, 2016 12:16:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2016 | Jan 5, 2016 | Application to cease registration sec 442 | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Dup certificate of cessation sec 442 | |
Registry | Jan 7, 2016 | Dec 21, 2015 | Consent to redomicile out of gibraltar | |
Registry | Nov 19, 2015 | Nov 13, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 19, 2015 | Nov 13, 2015 | Gazette notice to redomicile out of gibraltar | |
Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 5, 2015 | Oct 27, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 3, 2015 | Aug 24, 2015 | Annual return for the year 2015 | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Annual return for the year 2014 | |
Financials | Jan 16, 2014 | Jan 8, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Voluntary return of members | |
Registry | Dec 5, 2013 | Nov 27, 2013 | Particulars of directors and secretaries | |
Financials | Oct 24, 2013 | Oct 16, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 24, 2013 | Oct 16, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Financials | Jan 6, 2011 | Dec 24, 2010 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Annual return for the year 2009 | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts 320... | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 13, 2009 | Annual filing of accounts 321... | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Annual return for the year 2007 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Dec 8, 2005 | Nov 30, 2005 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Nov 30, 2005 | Annual filing of accounts 330... | |
Financials | Dec 8, 2005 | Nov 30, 2005 | Annual filing of accounts | |
Financials | Dec 8, 2005 | Nov 30, 2005 | Annual filing of accounts 331... | |
Financials | Sep 15, 2005 | Sep 9, 2005 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts 363... | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Financials | Nov 28, 2002 | Nov 19, 2002 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 3, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 27, 1999 | Notice of change of situation of registered office | |
Registry | Sep 2, 1999 | Aug 27, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Oct 1, 1998 | Sep 25, 1998 | Return of particulars of directors | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Memorandum of association | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Articles of association | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Declaration of compliance | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Notice of situation of registered office | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Statement of nominal share capital | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Duplicate of certificate of incorporation |