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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Company Number | 99450 |
Universal Entity Code | 5752-8788-7969-0590 |
Record last updated | Thursday, May 3, 2018 11:12:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2018 | Apr 10, 2018 | Application to cease registration sec 442 | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Dup certificate of cessation sec 442 | |
Registry | Jan 4, 2018 | Dec 27, 2017 | Consent to redomicile out of gibraltar | |
Registry | Nov 23, 2017 | Nov 17, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 23, 2017 | Nov 17, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Return of members, and of any change therein | |
Registry | Nov 23, 2017 | Nov 15, 2017 | Return of allotment of shares | |
Registry | Nov 16, 2017 | Nov 10, 2017 | Annual return for the year 2017 | |
Financials | Nov 16, 2017 | Nov 10, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Nov 16, 2017 | Nov 10, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Nov 16, 2017 | Nov 10, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 16, 2017 | Nov 10, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 9, 2017 | Oct 31, 2017 | Particulars of directors, and of any change therein | |
Registry | Nov 9, 2017 | Oct 31, 2017 | Particulars of directors, and of any change therein 114... | |
Registry | Mar 2, 2017 | Feb 22, 2017 | Particulars of directors, and of any change therein | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted annual return for the year 2014 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted annual return for the year 2013 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted annual return for the year 2012 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted annual return for the year 2011 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Substituted annual return for the year 2010 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Apr 14, 2016 | Apr 7, 2016 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 19, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Particulars of directors and secretaries | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 6, 2013 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Annual return for the year 2012 | |
Registry | Dec 13, 2012 | Dec 7, 2012 | Voluntary return of members | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Voluntary return of members 525... | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Voluntary return of members | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Letter of substitution | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Substituted return of particulars of directors | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Particulars of directors and secretaries | |
Financials | Oct 25, 2012 | Oct 18, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 25, 2012 | Oct 18, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Letter of substitution | |
Financials | Oct 25, 2012 | Oct 18, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2011 | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Voluntary return of members | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Voluntary return of members 299... | |
Financials | Apr 7, 2011 | Mar 28, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Voluntary return of members | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Voluntary return of members 389... | |
Registry | Dec 9, 2010 | Nov 30, 2010 | Voluntary return of members | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Voluntary return of members 86... | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Voluntary return of members | |
Registry | Nov 25, 2010 | Nov 18, 2010 | Voluntary return of members 389... | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Voluntary return of members | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Voluntary return of members 50... | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Voluntary return of members | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Voluntary return of members 183... | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Particulars of directors and secretaries | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Voluntary return of members | |
Registry | Jun 24, 2010 | Jun 15, 2010 | Voluntary return of members 46... | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Voluntary return of members | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Voluntary return of members 169... | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts 168... | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Particulars of directors and secretaries 510... | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Voluntary return of members | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Voluntary return of members 38... | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 24, 2009 | Voluntary return of members 345... | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Voluntary return of members | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Voluntary return of members 235... | |
Registry | Sep 3, 2009 | Aug 27, 2009 | Voluntary return of members | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Voluntary return of members 152... | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Voluntary return of members | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Voluntary return of members 25... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Voluntary return of members | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Voluntary return of members 396... | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Voluntary return of members | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Voluntary return of members 152... | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Voluntary return of members | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Voluntary return of members 15... | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Voluntary return of members | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Voluntary return of members 450... | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Voluntary return of members 281... | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Voluntary return of members 140... | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Voluntary return of members | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Voluntary return of members 58... | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Voluntary return of members | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Voluntary return of members 378... | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Voluntary return of members |