Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Related countries |  Gibraltar |
|---|---|
| Company type | Private Company Limited By Shares |
| Date of incorporation | Tuesday, September 25, 2007 (2 decades ago) |
| Company Number | 99517 |
| Universal Entity Code | 3741-8108-6991-1300 |
| Record last updated | Sunday, August 2, 2015 12:01:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2015 | Jul 16, 2015 | Application to cease registration sec 442 | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Dup certificate of cessation sec 442 | |
| Registry | Jul 2, 2015 | Jun 22, 2015 | Consent to redomicile out of gibraltar | |
| Registry | May 21, 2015 | May 11, 2015 | Application to domicile in a relevant state sec. 442b | |
| Registry | May 21, 2015 | May 11, 2015 | Gazette notice to redomicile out of gibraltar | |
| Registry | May 14, 2015 | May 7, 2015 | Special resolution amending articles of association | |
| Registry | May 14, 2015 | May 7, 2015 | Amended articles of association | |
| Financials | Feb 12, 2015 | Feb 4, 2015 | Annual filing of accounts year ending Oct 31 2014 | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
| Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Oct 31 2013 | |
| Registry | Oct 24, 2013 | Oct 14, 2013 | Particulars of directors and secretaries | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
| Financials | Sep 12, 2013 | Sep 6, 2013 | Annual filing of accounts year ending Oct 31 2012 | |
| Registry | Aug 1, 2013 | Jul 22, 2013 | Particulars of directors and secretaries | |
| Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries 42... | |
| Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
| Financials | Jun 28, 2012 | Jun 21, 2012 | Annual filing of accounts | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Particulars of directors and secretaries | |
| Financials | Jun 9, 2011 | Jun 3, 2011 | Annual filing of accounts | |
| Registry | May 19, 2011 | May 9, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
| Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
| Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
| Registry | Aug 6, 2009 | Jul 28, 2009 | Letter of substitution | |
| Registry | Aug 6, 2009 | Jul 28, 2009 | Substituted annual return for the year 2008 | |
| Registry | Oct 2, 2008 | Sep 26, 2008 | Annual return for the year 2008 | |
| Registry | Oct 4, 2007 | Sep 28, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 4, 2007 | Sep 25, 2007 | Memorandum of association | |
| Registry | Oct 4, 2007 | Sep 25, 2007 | Articles of association | |
| Registry | Oct 4, 2007 | Sep 25, 2007 | Declaration of compliance | |
| Registry | Oct 4, 2007 | Sep 25, 2007 | Notice of situation of registered office | |
| Registry | Oct 4, 2007 | Sep 25, 2007 | Statement of nominal share capital | |
| Registry | Oct 4, 2007 | Sep 25, 2007 | Duplicate of certificate of incorporation | |
