Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 26, 1997 (3 decades ago) |
| Company Number | 60698 |
| Universal Entity Code | 1789-3527-3455-9298 |
| Record last updated | Friday, April 17, 2015 11:12:46 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2013 | Dec 13, 2013 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Dec 19, 2013 | Dec 13, 2013 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Consent to redomicile out of gibraltar | |
| Registry | Nov 7, 2013 | Nov 2, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 7, 2013 | Nov 2, 2013 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 7, 2013 | Nov 2, 2013 | Special resolution amending articles of association | |
| Registry | Nov 7, 2013 | Nov 2, 2013 | Amended articles of association | |
| Registry | Sep 12, 2013 | Sep 2, 2013 | Particulars of directors and secretaries | |
| Registry | Sep 12, 2013 | Sep 2, 2013 | Voluntary return of members | |
| Financials | Aug 22, 2013 | Aug 14, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
| Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
| Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 321... | |
| Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
| 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 | |
| Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
| Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2008 | |
| Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
| Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
| Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
| Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 278... | |
| Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
| Financials | Oct 7, 2004 | Oct 2, 2004 | Annual filing of accounts | |
| Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
| Financials | Apr 17, 2003 | Apr 8, 2003 | Annual filing of accounts | |
| Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
| Financials | May 30, 2002 | May 21, 2002 | Annual filing of accounts | |
| Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
| Registry | Mar 9, 2000 | Mar 3, 2000 | Annual return for the year 2000 | |
| Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1999 | |
| Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
| Registry | Jun 19, 1997 | Jun 13, 1997 | Return of particulars of directors | |
| Registry | Mar 6, 1997 | Feb 26, 1997 | Memorandum of association | |
| Registry | Mar 6, 1997 | Feb 26, 1997 | Articles of association | |
| Registry | Mar 6, 1997 | Feb 26, 1997 | Declaration of compliance | |
| Registry | Mar 6, 1997 | Feb 26, 1997 | Notice of situation of registered office | |
| Registry | Mar 6, 1997 | Feb 26, 1997 | Statement of nominal share capital | |
| Registry | Mar 6, 1997 | Feb 26, 1997 | Duplicate of certificate of incorporation | |
