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, December 10, 2001 (2 decades ago) |
Company Number | 83449 |
Universal Entity Code | 9639-3605-4747-4799 |
Record last updated | Wednesday, September 30, 2020 11:25:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2020 | Sep 16, 2020 | Dup certificate of cessation sec 442 | |
Registry | Sep 24, 2020 | Sep 16, 2020 | Application to cease registration sec 442 | |
Registry | Aug 20, 2020 | Aug 11, 2020 | Special resolution amending articles of association | |
Registry | Aug 20, 2020 | Aug 11, 2020 | Amended articles of association | |
Financials | Aug 13, 2020 | Aug 6, 2020 | Annual filing of accounts year ending May 31 2019 | |
Registry | Jun 11, 2020 | Jun 1, 2020 | Consent to redomicile out of gibraltar | |
Registry | Apr 30, 2020 | Apr 21, 2020 | Annual return for the year 2020 | |
Registry | Apr 30, 2020 | Apr 21, 2020 | Return of members, and of any change therein | |
Registry | Apr 30, 2020 | Apr 23, 2020 | Application to domicile in a relevant state sec. 442b | |
Registry | Apr 30, 2020 | Apr 23, 2020 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 23, 2020 | Apr 17, 2020 | Particulars of directors, and of any change therein | |
Registry | Oct 3, 2019 | Sep 23, 2019 | Consent to redomicile out of gibraltar | |
Registry | Aug 22, 2019 | Aug 16, 2019 | Application to domicile in a relevant state sec. 442b | |
Registry | Aug 22, 2019 | Aug 16, 2019 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 11, 2019 | Jul 4, 2019 | Return of members, and of any change therein | |
Registry | May 23, 2019 | May 16, 2019 | Annual return for the year 2019 | |
Registry | May 16, 2019 | May 10, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 31, 2019 | Jan 26, 2019 | Electronic annual filing of accounts May 31 2018 | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Electronic annual filing of accounts May 31 2017 | |
Financials | Sep 6, 2018 | Aug 31, 2018 | Annual filing of accounts year ending May 31 2016 | |
Financials | Sep 6, 2018 | Aug 31, 2018 | Annual filing of accounts year ending May 31 2015 | |
Financials | Sep 6, 2018 | Aug 31, 2018 | Annual filing of accounts year ending May 31 2014 | |
Financials | Sep 6, 2018 | Aug 31, 2018 | Annual filing of accounts year ending May 31 2013 | |
Financials | Sep 6, 2018 | Aug 31, 2018 | Annual filing of accounts year ending May 31 2012 | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Annual return for the year 2017 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Annual return for the year 2016 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Annual return for the year 2015 | |
Registry | Apr 30, 2015 | Apr 23, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2013 | |
Registry | May 17, 2012 | May 9, 2012 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 13, 2011 | Annual return for the year 2011 | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts 29... | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts 30... | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2008 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Annual return for the year 2007 | |
Financials | Sep 7, 2006 | Aug 29, 2006 | Annual filing of accounts | |
Financials | Sep 7, 2006 | Aug 29, 2006 | Annual filing of accounts 12... | |
Financials | Sep 7, 2006 | Aug 29, 2006 | Annual filing of accounts | |
Financials | Sep 7, 2006 | Aug 29, 2006 | Annual filing of accounts 13... | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of allotments | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Memorandum of association | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Articles of association | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Declaration of compliance | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Notice of situation of registered office | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Statement of nominal share capital | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Duplicate of certificate of incorporation |