Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, April 10, 2000 (3 decades ago) |
Company Number | 74446 |
Universal Entity Code | 9212-5317-0439-2113 |
Record last updated | Friday, April 17, 2015 12:09:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 10, 2013 | Jan 4, 2013 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Consent to redomicile out of gibraltar | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Gazette notice to redomicile out of gibraltar | |
Financials | Nov 22, 2012 | Nov 12, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 22, 2012 | Nov 12, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
Financials | Nov 22, 2012 | Nov 12, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Nov 22, 2012 | Nov 12, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Nov 22, 2012 | Nov 14, 2012 | Annual filing of accounts year ending 2007 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Special resolution amending articles of association | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Amended articles of association | |
Registry | May 3, 2012 | Apr 23, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Annual return for the year 2010 | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts 254... | |
Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 13, 2007 | Annual filing of accounts 255... | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Annual return for the year 2007 | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Letter of substitution | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Substituted return of particulars of directors | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Particulars of directors and secretaries | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Financials | May 30, 2002 | May 21, 2002 | Annual filing of accounts 159... | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | May 4, 2000 | Apr 25, 2000 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Memorandum of association | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Articles of association | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Declaration of compliance | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Notice of situation of registered office | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Statement of nominal share capital | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Duplicate of certificate of incorporation |