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, May 16, 1996 (3 decades ago) |
Company Number | 58072 |
Universal Entity Code | 8330-1349-4142-9962 |
Record last updated | Saturday, August 12, 2023 11:01:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 10, 2023 | Aug 1, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Jan 19, 2023 | Jan 10, 2023 | Notification of cessation of domicile form 442d | |
Registry | Jun 9, 2022 | May 31, 2022 | Duplicate certificate of redomiciliation | |
Registry | Jun 9, 2022 | May 31, 2022 | Establishment of domicile in gibraltar under sec. 442a | |
Registry | Mar 17, 2022 | Mar 10, 2022 | Letter for striking off | |
Registry | Oct 28, 2021 | Oct 19, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Mar 25, 2021 | Mar 16, 2021 | Annual return for the year 2021 | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Duplicate certificate of registration part xii | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Registration under part xii | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Consent to redomicile out of gibraltar | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Voluntary return of members | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Voluntary return of members | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts 321... | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts 322... | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of change of situation of registered office | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Annual return for the year 2005 | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Annual return for the year 2006 | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
Registry | Nov 14, 2002 | Nov 7, 2002 | Annual return for the year 2002 | |
Financials | Nov 14, 2002 | Nov 5, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Return of particulars of directors | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 9, 1997 | Annual return for the year 1997 | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Return of allotments | |
Registry | Jul 11, 1996 | Jul 4, 1996 | Return of particulars of directors | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Special resolution amending name | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Amended memorandum of association | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Amended articles of association | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Duplicate certificate of change of name | |
Registry | May 23, 1996 | May 16, 1996 | Memorandum of association | |
Registry | May 23, 1996 | May 16, 1996 | Articles of association | |
Registry | May 23, 1996 | May 16, 1996 | Declaration of compliance | |
Registry | May 23, 1996 | May 16, 1996 | Notice of situation of registered office | |
Registry | May 23, 1996 | May 16, 1996 | Statement of nominal share capital | |
Registry | May 23, 1996 | May 16, 1996 | Duplicate of certificate of incorporation |