Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, April 4, 2001 (2 decades ago) |
Company Number | 34835 |
Universal Entity Code | 2560-7067-3399-4404 |
Record last updated | Friday, April 17, 2015 11:55:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 4, 2013 | Mar 26, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Annual return for the year 2012 | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2010 | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2011 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Voluntary return of members | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Annual return for the year 2009 | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 11, 2010 | Order by the registrar to re-instate | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Application to re-instate a company to the register | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Affidavit in suport of application | |
Registry | Oct 29, 2009 | Oct 21, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Memorandum of satisfaction | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Certificate of satisfaction | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Letter of substitution | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Substituted annual return for the year 2007 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Aug 31, 2006 | Aug 23, 2006 | Annual filing of accounts | |
Financials | Aug 31, 2006 | Aug 23, 2006 | Annual filing of accounts 400... | |
Financials | Aug 31, 2006 | Aug 23, 2006 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Financials | Jan 20, 2005 | Jan 11, 2005 | Annual filing of accounts | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts 222... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Voluntary return of members | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Letter of substitution | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Substituted annual return for the year 2002 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Letter of substitution | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Substituted annual return for the year 2001 | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Return of allotments | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Resolution increasing nominal share capital | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Notice of increase of nominal share capital | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Statement of increase of nominal share capital | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Amended memorandum of association | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Notice of redemption of share | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Return of allotments | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Notice of redemption of share | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Resolution increasing nominal share capital | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Notice of increase of nominal share capital | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Statement of increase of nominal share capital | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Amended memorandum of association | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Return of allotments | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Amended memorandum of association | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Resolution consolidating nominal share capital | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Notice of consolidation of nominal share capital | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Statement of consolidation of nominal share capital | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Form of particulars for registration of charge | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Entry in register of charges | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Certificate of registration | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Voluntary return of members | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Letter of substitution | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Substituted annual return for the year 1998 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Annual return for the year 1997 | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 19, 1995 | Annual return for the year 1995 | |
Registry | Jan 26, 1995 | Jan 20, 1995 | Annual return for the year 1994 | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Feb 17, 1994 | Feb 9, 1994 | Annual return for the year 1993 |