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 | Tuesday, June 20, 1995 (3 decades ago) |
Company Number | 55410 |
Universal Entity Code | 7206-4896-6785-4616 |
Record last updated | Monday, March 12, 2018 6:53:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | consult, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 21, 2017 | Dec 15, 2017 | Application to cease registration sec 442 | |
Registry | Dec 21, 2017 | Dec 15, 2017 | Dup certificate of cessation sec 442 | |
Registry | Sep 14, 2017 | Sep 5, 2017 | Consent to redomicile out of gibraltar | |
Registry | Jun 1, 2017 | May 25, 2017 | Notice of redenomination of shares | |
Registry | Jun 1, 2017 | May 25, 2017 | Amended memorandum of association | |
Registry | Jun 1, 2017 | May 25, 2017 | Resolution redenominating shares | |
Registry | Jun 1, 2017 | May 25, 2017 | Statement of redenomination | |
Registry | Jun 1, 2017 | May 25, 2017 | Amended articles of association | |
Financials | Aug 11, 2016 | Aug 2, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Aug 11, 2016 | Aug 2, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 11, 2016 | Aug 2, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 14, 2016 | Jul 4, 2016 | Annual return for the year 2016 | |
Registry | Aug 27, 2015 | Aug 21, 2015 | Annual return for the year 2015 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 3, 2014 | Jun 25, 2014 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 28, 2007 | Annual filing of accounts 402... | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Financials | Sep 25, 2003 | Sep 16, 2003 | Annual filing of accounts | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 168... | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Annual return for the year 2001 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Annual return for the year 1998 | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Annual return for the year 1997 | |
Registry | Jul 4, 1996 | Jun 24, 1996 | Annual return for the year 1996 | |
Registry | Jul 6, 1995 | Jun 27, 1995 | Return of particulars of directors | |
Registry | Jul 6, 1995 | Jun 27, 1995 | Voluntary return of members | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Memorandum of association | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Articles of association | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Declaration of compliance | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Notice of situation of registered office | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Statement of nominal share capital | |
Registry | Jun 29, 1995 | Jun 20, 1995 | Duplicate of certificate of incorporation |