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 | Thursday, June 29, 2006 (2 decades ago) |
Company Number | 96693 |
Universal Entity Code | 7449-9797-1295-6159 |
Record last updated | Wednesday, January 16, 2019 12:02:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2018 | Dec 14, 2018 | Court order | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Notice of any change of registered office | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Notice of change of situation of registered office | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Court order to wind up | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Court order to appoint liquidator | |
Financials | Aug 30, 2012 | Aug 20, 2012 | Annual filing of accounts | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Voluntary return of members | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Notice of change of situation of registered office | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Particulars of directors and secretaries 29... | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Return of allotments | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Resolution increasing nominal share capital | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Notice of increase of nominal share capital | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Statement of increase of nominal share capital | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Amended memorandum of association | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Amended articles of association | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Return by a company purchasing its own shares | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Jan 6, 2011 | Dec 23, 2010 | Application for leave to file return of allotments out of time | |
Registry | Jan 6, 2011 | Dec 23, 2010 | Affidavit in suport of application | |
Registry | Jan 6, 2011 | Dec 23, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Jan 6, 2011 | Dec 23, 2010 | Return of allotments otherwise than in cash | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Particulars of directors and secretaries | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Particulars of directors and secretaries | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Notice of change of situation of registered office | |
Financials | May 27, 2010 | May 20, 2010 | Annual filing of accounts | |
Financials | May 27, 2010 | May 20, 2010 | Annual filing of accounts 469... | |
Registry | Dec 3, 2009 | Nov 23, 2009 | Particulars of directors and secretaries | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Memorandum of association | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Articles of association | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Declaration of compliance | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Notice of situation of registered office | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Statement of nominal share capital | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Duplicate of certificate of incorporation |