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 | Thursday, July 8, 1999 (3 decades ago) |
Company Number | 69707 |
Universal Entity Code | 3456-9580-1777-4979 |
Record last updated | Tuesday, January 24, 2017 10:28:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 11, 2016 | Aug 3, 2016 | Application to cease registration sec 442 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Dup certificate of cessation sec 442 | |
Registry | Apr 14, 2016 | Apr 4, 2016 | Consent to redomicile out of gibraltar | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Application to domicile in a relevant state sec. 442b | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Gazette notice to redomicile out of gibraltar | |
Financials | Feb 4, 2016 | Jan 29, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Letter of substitution | |
Registry | Dec 24, 2015 | Dec 14, 2015 | Substituted annual return for the year 2015 | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 20, 2015 | Aug 14, 2015 | Annual return for the year 2015 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Voluntary return of members | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 22, 2013 | Aug 17, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Financials | May 31, 2012 | May 22, 2012 | Annual filing of accounts | |
Registry | Apr 26, 2012 | Apr 17, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts 170... | |
Financials | Jul 1, 2010 | Jun 22, 2010 | Annual filing of accounts | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Annual return for the year 2009 | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts 426... | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts 427... | |
Financials | Mar 5, 2009 | Feb 27, 2009 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Annual return for the year 2005 | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Annual return for the year 2003 | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 30, 2002 | Annual filing of accounts | |
Registry | Feb 28, 2002 | Feb 21, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Annual return for the year 2000 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Particulars of directors and secretaries 836... | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Amended articles of association | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Return of allotments | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Resolution increasing nominal share capital | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Notice of increase of nominal share capital | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Amended memorandum of association | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of change of situation of registered office | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Special resolution amending articles of association | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Amended articles of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Return of particulars of directors | |
Registry | Nov 25, 1999 | Nov 18, 1999 | Voluntary return of members | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Return of particulars of directors | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Return of allotments | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Memorandum of association | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Articles of association | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Declaration of compliance | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Notice of situation of registered office | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Statement of nominal share capital | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Duplicate of certificate of incorporation |