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 | Wednesday, July 3, 1996 (3 decades ago) |
Company Number | 58468 |
Universal Entity Code | 8923-9295-0636-5682 |
Record last updated | Monday, August 25, 2014 3:27:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2011 | Jul 18, 2011 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Consent to redomicile out of gibraltar | |
Registry | Jun 2, 2011 | May 24, 2011 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 27, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 2, 2011 | May 27, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 2, 2011 | May 27, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 2, 2011 | May 23, 2011 | Special resolution amending memorandum and articles of association | |
Registry | Jun 2, 2011 | May 23, 2011 | Amended memorandum of association | |
Registry | Jun 2, 2011 | May 23, 2011 | Amended articles of association | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
Financials | Aug 19, 2010 | Aug 9, 2010 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 10, 2009 | Annual filing of accounts 28... | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
Financials | Jan 22, 2009 | Jan 16, 2009 | Annual filing of accounts | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Financials | Sep 6, 2007 | Aug 30, 2007 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts 318... | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts | |
Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts 584... | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2004 | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Particulars of directors and secretaries | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Financials | Aug 23, 2001 | Aug 14, 2001 | Annual filing of accounts | |
Registry | Sep 28, 2000 | Sep 22, 2000 | Annual return for the year 2000 | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Annual return for the year 1999 | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Aug 1, 1996 | Jul 23, 1996 | Return of allotments | |
Registry | Jul 25, 1996 | Jul 15, 1996 | Return of particulars of directors | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Return of allotments | |
Registry | Jul 11, 1996 | Jul 3, 1996 | Memorandum of association | |
Registry | Jul 11, 1996 | Jul 3, 1996 | Articles of association | |
Registry | Jul 11, 1996 | Jul 3, 1996 | Declaration of compliance | |
Registry | Jul 11, 1996 | Jul 3, 1996 | Notice of situation of registered office | |
Registry | Jul 11, 1996 | Jul 3, 1996 | Statement of nominal share capital | |
Registry | Jul 11, 1996 | Jul 3, 1996 | Duplicate of certificate of incorporation |