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 | Wednesday, June 2, 1999 (3 decades ago) |
Company Number | 69228 |
Universal Entity Code | 9927-0351-9199-9687 |
Record last updated | Monday, August 25, 2014 7:52:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2012 | May 14, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | May 24, 2012 | May 14, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | May 3, 2012 | Apr 23, 2012 | Consent to redomicile out of gibraltar | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Amended memorandum of association | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Amended articles of association | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Annual return for the year 2011 | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Annual return for the year 2010 | |
Financials | Jan 14, 2010 | Jan 7, 2010 | Annual filing of accounts | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts 106... | |
Financials | Nov 12, 2009 | Nov 3, 2009 | Annual filing of accounts | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Financials | Aug 2, 2007 | Jul 27, 2007 | Annual filing of accounts 486... | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
Financials | May 22, 2003 | May 16, 2003 | Annual filing of accounts | |
Financials | Oct 17, 2002 | Oct 10, 2002 | Annual filing of accounts 445... | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Memorandum of association | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Articles of association | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Declaration of compliance | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Notice of situation of registered office | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Statement of nominal share capital | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Duplicate of certificate of incorporation |