Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 19, 1996 (3 decades ago) |
| Company Number | 60095 |
| Universal Entity Code | 3321-3830-4849-6094 |
| Record last updated | Monday, August 25, 2014 2:16:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2012 | Sep 25, 2012 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Aug 2, 2012 | Jul 27, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Aug 2, 2012 | Jul 27, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Jun 28, 2012 | Jun 20, 2012 | Voluntary return of members | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 17... | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 18... | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 19... | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 19... | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts 20... | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Particulars of directors and secretaries | |
| Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
| Registry | Feb 7, 2008 | Jan 28, 2008 | Annual return for the year 2007 | |
| Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
| Registry | Jan 26, 2006 | Jan 20, 2006 | Annual return for the year 2005 | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2002 | |
| Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 2000 | |
| Registry | Jan 27, 2000 | Jan 19, 2000 | Annual return for the year 1999 | |
| Registry | Jan 21, 1999 | Jan 11, 1999 | Annual return for the year 1997 | |
| Registry | Jan 21, 1999 | Jan 11, 1999 | Annual return for the year 1998 | |
| Registry | Jan 16, 1997 | Jan 10, 1997 | Return of allotments | |
| Registry | Jan 16, 1997 | Jan 10, 1997 | Return of particulars of directors | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Memorandum of association | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Articles of association | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Declaration of compliance | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Notice of situation of registered office | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Statement of nominal share capital | |
| Registry | Jan 2, 1997 | Dec 19, 1996 | Duplicate of certificate of incorporation | |
