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 | Tuesday, August 22, 2000 (2 decades ago) |
Company Number | 70047 |
Universal Entity Code | 7808-3304-3354-5858 |
Record last updated | Wednesday, December 16, 2015 11:09:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 1, 2015 | Sep 23, 2015 | Application to cease registration sec 442 | |
Registry | Oct 1, 2015 | Sep 23, 2015 | Dup certificate of cessation sec 442 | |
Registry | Aug 13, 2015 | Aug 3, 2015 | Consent to redomicile out of gibraltar | |
Financials | Jul 16, 2015 | Jul 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Jul 2, 2015 | Jun 23, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Return of members, and of any change therein | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Annual return for the year 2014 | |
Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Particulars of directors and secretaries | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Particulars of directors and secretaries | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Notice of change of situation of registered office | |
Financials | Mar 28, 2013 | Mar 18, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
Financials | Jun 30, 2011 | Jun 20, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 20, 2011 | Annual filing of accounts 32... | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 13, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Registry | Jun 5, 2008 | May 28, 2008 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Particulars of directors and secretaries 479... | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Notice of change of situation of registered office | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Particulars of directors and secretaries | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Particulars of directors and secretaries 460... | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts 34... | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Voluntary return of members | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Letter of substitution | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Substituted annual return for the year 2003 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Letter of substitution | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Substituted annual return for the year 2004 | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Substituted annual return for the year 2002 | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Letter of substitution | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Particulars of directors and secretaries | |
Financials | May 19, 2005 | May 10, 2005 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Notification of cessation of domicile (form 365d) | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Letter of substitution | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Substituted annual return for the year 2002 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Voluntary return of members | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Particulars of directors and secretaries | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Memorandum of satisfaction | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Certificate of satisfaction | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Annual return for the year 2001 | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Voluntary return of members | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Substituted return of particulars of directors | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Letter of substitution | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Substituted return of particulars of directors | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Letter of substitution | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Return of allotments | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Letter of substitution | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Substituted annual return for the year 2000 | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Substituted return of particulars of directors | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Letter of substitution | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Particulars of directors and secretaries | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Voluntary return of members | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Notice of change of situation of registered office | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Form of particulars for registration of charge | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Entry in register of charges | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Certificate of registration | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Resolution filed | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Return of allotments | |
Registry | May 18, 2000 | May 11, 2000 | Voluntary return of members | |
Registry | Aug 12, 1999 | Aug 2, 1999 | Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) | |
Registry | Aug 12, 1999 | Aug 2, 1999 | Duplicate certificate of redomiciliation |