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, February 2, 1995 (3 decades ago) |
Company Number | 54282 |
Universal Entity Code | 2539-5023-0164-1351 |
Record last updated | Friday, April 17, 2015 12:09:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 4, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 3, 2013 | Dec 24, 2012 | Consent to redomicile out of gibraltar | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Special resolution amending articles of association | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Amended articles of association | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts 13... | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 26, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
Registry | May 25, 2006 | May 15, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts 25... | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts | |
Financials | Feb 16, 2006 | Feb 6, 2006 | Annual filing of accounts 25... | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Financials | Jun 6, 2002 | May 31, 2002 | Annual filing of accounts | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 27, 1997 | Annual return for the year 1997 | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Annual return for the year 1996 | |
Registry | Mar 16, 1995 | Mar 6, 1995 | Return of particulars of directors | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Memorandum of association | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Articles of association | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Declaration of compliance | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Notice of situation of registered office | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Statement of nominal share capital | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Duplicate of certificate of incorporation |