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 22, 2018 (7 years ago) |
Company Number | 60921 |
Universal Entity Code | 1990-8515-1845-3708 |
Record last updated | Monday, March 12, 2018 6:48:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2018 | Feb 22, 2018 | Form of particulars for registration of charge | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Certificate of registration | |
Registry | Mar 1, 2018 | Feb 21, 2018 | Document filed | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Notice of appointment of liquidator | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Notice of change of situation of registered office | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Court order to wind up | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Court order to appoint liquidator | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Memorandum of satisfaction | |
Registry | Feb 17, 2011 | Feb 11, 2011 | Certificate of satisfaction | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Memorandum of satisfaction | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Certificate of satisfaction | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Memorandum of satisfaction | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Certificate of satisfaction | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Special resolution amending articles of association | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Amended articles of association | |
Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts | |
Financials | Dec 11, 2008 | Dec 5, 2008 | Annual filing of accounts 501... | |
Registry | May 8, 2008 | Apr 28, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Particulars of directors and secretaries 211... | |
Registry | May 10, 2007 | May 4, 2007 | Form of particulars for registration of charge | |
Registry | May 10, 2007 | May 4, 2007 | Entry in register of charges | |
Registry | May 10, 2007 | May 4, 2007 | Certificate of registration | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Letter of substitution | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Substituted annual return for the year 2004 | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2004 | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2005 | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Particulars of directors and secretaries | |
Financials | Jul 28, 2005 | Jul 19, 2005 | Annual filing of accounts | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Particulars of directors and secretaries 17... | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Particulars of directors and secretaries | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Particulars of directors and secretaries 503... | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 22, 2004 | Notice of change of situation of registered office | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Special resolution amending name | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Amended memorandum of association | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Amended articles of association | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Duplicate certificate of change of name | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Particulars of directors and secretaries 182... | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Notice of change of situation of registered office | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Special resolution amending articles of association | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Amended articles of association | |
Financials | May 29, 2003 | May 20, 2003 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 4, 2002 | Voluntary return of members | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Annual return for the year 2002 | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Annual return for the year 2001 | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Particulars of directors and secretaries | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Return of particulars of directors | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Form of particulars for registration of charge | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Entry in register of charges | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Certificate of registration | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Annual return for the year 2000 | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Voluntary return of members | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Letter of substitution | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Substituted annual return for the year 1999 | |
Registry | Mar 30, 2000 | Mar 20, 2000 | Notice of change of situation of registered office | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Annual return for the year 1999 | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Return of particulars of directors 138... | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Substituted return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Letter of substitution | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Annual return for the year 1998 | |
Registry | May 8, 1997 | Apr 30, 1997 | Return of particulars of directors | |
Registry | May 8, 1997 | Apr 29, 1997 | Return of allotments | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Declaration of compliance | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Notice of situation of registered office | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Statement of nominal share capital | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Duplicate of certificate of incorporation | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Memorandum of association | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Articles of association |