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, September 15, 1997 (3 decades ago) |
Company Number | 62591 |
Universal Entity Code | 6057-1849-0482-4717 |
Record last updated | Friday, April 17, 2015 11:50:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 23, 2013 | May 17, 2013 | Consent to redomicile out of gibraltar | |
Registry | Apr 25, 2013 | Apr 16, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 25, 2013 | Apr 16, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 18, 2013 | Apr 11, 2013 | Voluntary return of members | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Amended articles of association | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Return of allotments | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Resolution increasing nominal share capital | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Notice of increase of nominal share capital | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Statement of increase of nominal share capital | |
Registry | Jan 3, 2013 | Dec 18, 2012 | Amended memorandum of association | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Voluntary return of members | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Financials | Mar 17, 2011 | Mar 7, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 7, 2011 | Annual filing of accounts 12... | |
Financials | Mar 17, 2011 | Mar 7, 2011 | Annual filing of accounts | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Letter of substitution | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Substituted return of particulars of directors | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Letter of substitution | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Notice of change of situation of registered office | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Notice of change of situation of registered office | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Annual return for the year 2008 | |
Financials | Oct 25, 2007 | Oct 15, 2007 | Annual filing of accounts | |
Financials | Oct 25, 2007 | Oct 15, 2007 | Annual filing of accounts 20... | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Voluntary return of members | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2007 | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2005 | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Voluntary return of members | |
Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts 373... | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts 327... | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Annual return for the year 2002 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
Registry | Jan 31, 2002 | Jan 25, 2002 | Annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 25, 2002 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Annual return for the year 1998 | |
Registry | Oct 23, 1997 | Oct 15, 1997 | Return of allotments | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Return of particulars of directors | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Memorandum of association | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Articles of association | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Declaration of compliance | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Notice of situation of registered office | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Statement of nominal share capital | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Duplicate of certificate of incorporation |