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, July 14, 1998 (3 decades ago) |
Company Number | 65535 |
Universal Entity Code | 6706-2883-2839-6693 |
Record last updated | Friday, April 17, 2015 12:09:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 4, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Consent to redomicile out of gibraltar | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Amended memorandum of association | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Amended articles of association | |
Registry | Nov 8, 2012 | Nov 2, 2012 | Annual return for the year 2011 | |
Registry | Nov 8, 2012 | Nov 2, 2012 | Annual return for the year 2012 | |
Registry | Nov 8, 2012 | Nov 2, 2012 | Voluntary return of members | |
Financials | Nov 8, 2012 | Oct 30, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 8, 2012 | Oct 30, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Voluntary return of members | |
Financials | Mar 6, 2008 | Feb 25, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Financials | Oct 19, 2006 | Oct 10, 2006 | Annual filing of accounts | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts 643... | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 54... | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 16, 2002 | Voluntary return of members | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Return of allotments | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 16, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Return of particulars of directors | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Memorandum of association | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Articles of association | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Declaration of compliance | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Notice of situation of registered office | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Statement of nominal share capital | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Duplicate of certificate of incorporation |