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, August 17, 1994 (3 decades ago) |
Company Number | 52378 |
Universal Entity Code | 0475-2670-2029-1745 |
Record last updated | Friday, March 31, 2017 9:03:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 23, 2017 | Mar 16, 2017 | Liquidator's statement of account | |
Registry | Mar 23, 2017 | Mar 16, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 9, 2017 | Feb 2, 2017 | Notice of meeting of members to receive account of liquidator | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Declaration of solvency (vol. liquidation) | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Dec 15, 2016 | Dec 7, 2016 | Annual return for the year 2016 | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Return of allotment of shares | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Resolution increasing nominal share capital | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Notice of increase of nominal share capital | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Statement of increase of nominal share capital | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Amended memorandum of association | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Special resolution filed | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Sep 1, 2011 | Aug 25, 2011 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts 150... | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 2, 2009 | Annual filing of accounts | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Notice of change of situation of registered office | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts 61... | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 15, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Return of particulars of directors | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1996 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1995 | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Memorandum of association | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Articles of association | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Declaration of compliance | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Notice of situation of registered office | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Statement of nominal share capital | |
Registry | Aug 25, 1994 | Aug 17, 1994 | Duplicate of certificate of incorporation |