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 | Wednesday, October 25, 2000 (2 decades ago) |
Company Number | 77434 |
Universal Entity Code | 3752-0184-8641-7734 |
Record last updated | Friday, April 17, 2015 12:08:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 2, 2013 | Consent to redomicile out of gibraltar | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Voluntary return of members | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Amended articles of association | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Resolution to convert into another currency | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Notice to convert into another currency | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Amended memorandum of association | |
Registry | Nov 29, 2012 | Nov 20, 2012 | Return of allotments | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts 75... | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts 76... | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 27, 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 | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Financials | Oct 6, 2005 | Sep 30, 2005 | Annual filing of accounts 391... | |
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 | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 16, 2003 | Annual filing of accounts | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts 58... | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | Nov 9, 2000 | Nov 2, 2000 | Particulars of directors and secretaries | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Memorandum of association | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Articles of association | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Declaration of compliance | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Notice of situation of registered office | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Statement of nominal share capital | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Duplicate of certificate of incorporation |