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, October 21, 2004 (2 decades ago) |
Company Number | 93119 |
Universal Entity Code | 5399-6039-9705-4835 |
Record last updated | Monday, August 18, 2014 11:32:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted voluntary return of members | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Consent to redomicile out of gibraltar | |
Registry | May 5, 2011 | Apr 28, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | May 5, 2011 | Apr 28, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | May 5, 2011 | Apr 28, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Return of allotments | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Voluntary return of members | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Special resolution amending name | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Amended memorandum of association | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Amended articles of association | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Duplicate certificate of change of name | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Special resolution amending name | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Amended memorandum of association | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Amended articles of association | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Duplicate certificate of change of name | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Special resolution amending name | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Amended memorandum of association | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Amended articles of association | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Duplicate certificate of change of name | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 19, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 19, 2010 | Annual filing of accounts 459... | |
Financials | Nov 25, 2010 | Nov 19, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 19, 2010 | Annual filing of accounts 460... | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Annual return for the year 2008 | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Annual return for the year 2009 | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Voluntary return of members | |
Registry | May 6, 2010 | Apr 30, 2010 | Special resolution amending name | |
Registry | May 6, 2010 | Apr 30, 2010 | Amended memorandum of association | |
Registry | May 6, 2010 | Apr 30, 2010 | Amended articles of association | |
Registry | May 6, 2010 | Apr 30, 2010 | Duplicate certificate of change of name | |
Registry | May 6, 2010 | Apr 30, 2010 | Resolution increasing nominal share capital | |
Registry | May 6, 2010 | Apr 30, 2010 | Notice of increase of nominal share capital | |
Registry | May 6, 2010 | Apr 30, 2010 | Statement of increase of nominal share capital | |
Registry | May 6, 2010 | Apr 30, 2010 | Amended memorandum of association | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Particulars of directors and secretaries | |
Registry | Nov 15, 2007 | Nov 9, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries 273... | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Application for leave to file return of allotments out of time | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Affidavit in suport of application | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Return of allotments | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Particulars of directors and secretaries | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Memorandum of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Articles of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Declaration of compliance | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Notice of situation of registered office | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Statement of nominal share capital | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Duplicate of certificate of incorporation |