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 | Friday, April 24, 1998 (3 decades ago) |
Company Number | 64698 |
Universal Entity Code | 2456-4208-3176-1184 |
Record last updated | Tuesday, January 24, 2017 10:39:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2016 | Feb 29, 2016 | Consent to redomicile out of gibraltar | |
Registry | Feb 11, 2016 | Feb 6, 2016 | Electronic annual filing of accounts Mar 31 2015 | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 4, 2015 | May 27, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 21, 2015 | Electronic annual filing of accounts Mar 31 2014 | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jul 4, 2013 | Jun 29, 2013 | Annual return for the year 2013 | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Particulars of directors and secretaries | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Notice of change of situation of registered office | |
Registry | Oct 11, 2012 | Oct 4, 2012 | Annual return for the year 2012 | |
Financials | Feb 2, 2012 | Jan 24, 2012 | Annual filing of accounts | |
Financials | Dec 22, 2011 | Dec 14, 2011 | Annual filing of accounts 274... | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
Financials | Aug 25, 2011 | Aug 16, 2011 | Annual filing of accounts 205... | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Annual return for the year 2011 | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Particulars of directors and secretaries | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2009 | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Notice of change of situation of registered office | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Particulars of secretaries | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2008 | |
Registry | May 22, 2008 | May 14, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of secretaries 669... | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2002 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Notice of change of situation of registered office | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2003 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2001 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2004 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2005 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2006 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 673... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 674... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 675... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 676... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Order by the registrar to re-instate | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Application to re-instate a company to the register | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Affidavit in suport of application | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Annual return for the year 1999 | |
Registry | May 21, 1998 | May 12, 1998 | Return of allotments | |
Registry | May 21, 1998 | May 12, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 24, 1998 | Memorandum of association | |
Registry | Apr 30, 1998 | Apr 24, 1998 | Articles of association | |
Registry | Apr 30, 1998 | Apr 24, 1998 | Declaration of compliance | |
Registry | Apr 30, 1998 | Apr 24, 1998 | Notice of situation of registered office | |
Registry | Apr 30, 1998 | Apr 24, 1998 | Statement of nominal share capital | |
Registry | Apr 30, 1998 | Apr 24, 1998 | Duplicate of certificate of incorporation |