Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, November 17, 2003 (2 decades ago) |
Company Number | 89748 |
Universal Entity Code | 9189-5651-6078-2447 |
Record last updated | Wednesday, February 24, 2016 12:11:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 4, 2016 | Jan 25, 2016 | Application to cease registration sec 442 | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Dup certificate of cessation sec 442 | |
Registry | Jul 2, 2015 | Jun 22, 2015 | Consent to redomicile out of gibraltar | |
Registry | May 21, 2015 | May 11, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | May 21, 2015 | May 11, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | May 7, 2015 | Apr 28, 2015 | Amended articles of association | |
Registry | May 7, 2015 | Apr 28, 2015 | Return of allotment of shares | |
Registry | May 7, 2015 | Apr 28, 2015 | Resolution increasing nominal share capital | |
Registry | May 7, 2015 | Apr 28, 2015 | Notice of increase of nominal share capital | |
Registry | May 7, 2015 | Apr 28, 2015 | Statement of increase of nominal share capital | |
Registry | May 7, 2015 | Apr 28, 2015 | Amended memorandum of association | |
Registry | May 7, 2015 | Apr 28, 2015 | Resolution redenominating shares | |
Registry | May 7, 2015 | Apr 28, 2015 | Notice of redenomination of shares | |
Registry | May 7, 2015 | Apr 28, 2015 | Statement of redenomination | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Annual return for the year 2014 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Voluntary return of members | |
Registry | Sep 25, 2014 | Sep 16, 2014 | Voluntary return of members 100... | |
Registry | Sep 25, 2014 | Sep 16, 2014 | Annual return for the year 2013 | |
Financials | Jul 17, 2014 | Jul 11, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Particulars of directors and secretaries | |
Financials | Apr 10, 2014 | Mar 31, 2014 | Annual filing of accounts year ending Aug 31 2012 | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Special resolution amending articles of association | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Amended articles of association | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Voluntary return of members | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Dec 15, 2011 | Dec 5, 2011 | Annual return for the year 2011 | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 1, 2010 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 1, 2010 | Notice of change of situation of registered office | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2008 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 299... | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Return of allotments | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Memorandum of association | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Articles of association | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Declaration of compliance | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Notice of situation of registered office | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Statement of nominal share capital | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Duplicate of certificate of incorporation |