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, January 14, 2002 (2 decades ago) |
Company Number | 83648 |
Universal Entity Code | 2733-7804-2915-2589 |
Record last updated | Friday, June 23, 2017 11:14:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 11, 2017 | May 3, 2017 | Liquidator's statement of account | |
Registry | May 11, 2017 | May 3, 2017 | Return of final winding-up meeting | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Declaration of solvency (vol. liquidation) | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Oct 29, 2015 | Oct 19, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Mar 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 7, 2014 | Jul 31, 2014 | Voluntary return of members | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Voluntary return of members 188... | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Annual return for the year 2014 | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Particulars of directors and secretaries | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Voluntary return of members | |
Registry | Jul 4, 2013 | Jun 28, 2013 | Particulars of directors and secretaries | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Voluntary return of members | |
Financials | Oct 18, 2012 | Oct 8, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Voluntary return of members | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 30, 2012 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 7, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 4, 2010 | Notice of change of situation of registered office | |
Registry | May 13, 2010 | May 4, 2010 | Voluntary return of members | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Letter of substitution | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Substituted return of particulars of directors | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Letter of substitution | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Substituted return of particulars of directors | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Letter of substitution | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Substituted annual return for the year 2008 | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Voluntary return of members | |
Financials | Apr 22, 2010 | Apr 14, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 14, 2010 | Annual filing of accounts 216... | |
Financials | Apr 22, 2010 | Apr 14, 2010 | Annual filing of accounts | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Memorandum of satisfaction | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Certificate of satisfaction | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Annual return for the year 2010 | |
Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts | |
Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts 22... | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Memorandum of satisfaction | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Certificate of satisfaction | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Special resolution amending articles of association | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Amended articles of association | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Voluntary return of members | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Annual return for the year 2008 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Particulars of directors and secretaries | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Particulars of directors and secretaries 398... | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 23, 2008 | Particulars of directors and secretaries 327... | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Form of particulars for registration of charge | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Entry in register of charges | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Certificate of registration | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 8, 2007 | Substituted return of particulars of directors | |
Registry | Nov 15, 2007 | Nov 8, 2007 | Letter of substitution | |
Registry | Nov 15, 2007 | Nov 8, 2007 | Letter of substitution 324... | |
Registry | Nov 15, 2007 | Nov 8, 2007 | Notice of change of situation of registered office | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 9, 2007 | Notice of change of situation of registered office | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Form of particulars for registration of charge | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Entry in register of charges | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Certificate of registration | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Voluntary return of members | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Letter of substitution | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Substituted return of particulars of directors | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Letter of substitution | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Substituted return of particulars of directors | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Mar 31, 2005 | Mar 24, 2005 | Return of allotments | |
Registry | Mar 24, 2005 | Mar 15, 2005 | Annual return for the year 2004 | |
Registry | Mar 24, 2005 | Mar 15, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Amended articles of association | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Resolution redesignating share capital | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Amended memorandum of association | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Voluntary return of members 55... | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 29, 2003 | Resolution to convert into another currency | |
Registry | Jun 5, 2003 | May 29, 2003 | Notice to convert into another currency | |
Registry | Jun 5, 2003 | May 29, 2003 | Amended memorandum of association | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Amended memorandum of association | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Voluntary return of members | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Resolution increasing and consolidating nominal share capital | |
Registry | Feb 20, 2003 | Feb 14, 2003 | Notice of increase and consolidation of nominal share capital |