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 | Monday, March 28, 1994 (3 decades ago) |
Company Number | 51009 |
Universal Entity Code | 1034-8741-0880-4476 |
Record last updated | Saturday, March 30, 2019 12:14:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 21, 2019 | Mar 15, 2019 | Application to cease registration sec 442 | |
Registry | Mar 21, 2019 | Mar 15, 2019 | Dup certificate of cessation sec 442 | |
Financials | Mar 7, 2019 | Feb 28, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Consent to redomicile out of gibraltar | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 1, 2018 | Oct 22, 2018 | Return of members, and of any change therein | |
Financials | Sep 20, 2018 | Sep 11, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Sep 20, 2018 | Sep 11, 2018 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Registry | Sep 22, 2016 | Sep 13, 2016 | Annual return for the year 2016 | |
Financials | Aug 4, 2016 | Jul 26, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Annual return for the year 2014 | |
Financials | Oct 2, 2014 | Sep 26, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | May 29, 2014 | May 20, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Financials | May 23, 2013 | May 16, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Financials | Oct 15, 2009 | Oct 5, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Voluntary return of members | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Voluntary return of members | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 30, 2004 | Particulars of directors and secretaries 757... | |
Registry | Nov 4, 2004 | Oct 30, 2004 | Voluntary return of members | |
Financials | Oct 14, 2004 | Oct 9, 2004 | Annual filing of accounts | |
Financials | Oct 14, 2004 | Oct 9, 2004 | Annual filing of accounts 680... | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | Jun 20, 2002 | Jun 11, 2002 | Voluntary return of members | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Return of particulars of directors | |
Financials | Jan 17, 2002 | Jan 8, 2002 | Annual filing of accounts | |
Registry | Sep 13, 2001 | Sep 3, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Annual return for the year 1997 | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Annual return for the year 1996 | |
Registry | Jul 6, 1995 | Jun 27, 1995 | Annual return for the year 1995 | |
Registry | Jun 23, 1994 | Jun 16, 1994 | Return of particulars of directors | |
Registry | May 5, 1994 | Apr 25, 1994 | Return of particulars of directors 35... | |
Registry | May 5, 1994 | Apr 25, 1994 | Return of allotments | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Duplicate of certificate of incorporation | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Memorandum of association | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Articles of association | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Declaration of compliance | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Notice of situation of registered office | |
Registry | Apr 7, 1994 | Mar 28, 1994 | Statement of nominal share capital |