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, February 15, 1999 (3 decades ago) |
Company Number | 67874 |
Universal Entity Code | 1198-4498-2562-0160 |
Record last updated | Monday, August 25, 2014 8:32:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 28, 2011 | Jul 18, 2011 | Consent to redomicile out of gibraltar | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 23, 2011 | Jun 15, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | May 12, 2011 | May 3, 2011 | Voluntary return of members | |
Registry | May 5, 2011 | Apr 28, 2011 | Annual return for the year 2011 | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 151... | |
Financials | Apr 21, 2011 | Apr 11, 2011 | Annual filing of accounts | |
Financials | Mar 11, 2010 | Mar 1, 2010 | Annual filing of accounts 20... | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2010 | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2008 | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Return of share transfer | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Notice of change of situation of registered office | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2007 | |
Financials | Mar 29, 2007 | Mar 20, 2007 | Annual filing of accounts | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts 104... | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
Financials | May 12, 2005 | May 3, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Financials | Jun 17, 2004 | Jun 8, 2004 | Annual filing of accounts | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts 882... | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Annual return for the year 2003 | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Return of allotments | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Memorandum of association | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Articles of association | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Declaration of compliance | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Notice of situation of registered office | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Statement of nominal share capital | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Duplicate of certificate of incorporation |