Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 18, 2000 (2 decades ago) |
| Company Number | 72722 |
| Universal Entity Code | 7664-1860-8802-5802 |
| Record last updated | Friday, April 17, 2015 12:11:39 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2012 | Dec 13, 2012 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Dec 13, 2012 | Dec 7, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Nov 15, 2012 | Nov 6, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Nov 15, 2012 | Nov 6, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 8, 2012 | Oct 29, 2012 | Annual return for the year 2002 | |
| Registry | Nov 8, 2012 | Oct 29, 2012 | Voluntary return of members | |
| Registry | Nov 8, 2012 | Oct 29, 2012 | Special resolution amending memorandum and articles of association | |
| Registry | Nov 8, 2012 | Oct 29, 2012 | Amended memorandum of association | |
| Registry | Nov 8, 2012 | Oct 29, 2012 | Amended articles of association | |
| Registry | Mar 8, 2012 | Mar 2, 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 | Sep 9, 2010 | Sep 1, 2010 | Annual filing of accounts 109... | |
| Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
| Financials | Feb 4, 2010 | Jan 28, 2010 | Annual filing of accounts | |
| Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
| Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
| Registry | Mar 8, 2007 | Mar 2, 2007 | Annual return for the year 2007 | |
| Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
| Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts 242... | |
| Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
| Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts 243... | |
| Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
| Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts 928... | |
| Financials | Nov 30, 2006 | Nov 21, 2006 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 15, 2006 | Annual return for the year 2006 | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 50... | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
| Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 51... | |
| Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
| Registry | Sep 11, 2003 | Sep 3, 2003 | Annual return for the year 2003 | |
| Registry | Apr 25, 2002 | Apr 19, 2002 | Annual return for the year 2001 | |
| Registry | Feb 17, 2000 | Feb 9, 2000 | Return of particulars of directors | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Memorandum of association | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Articles of association | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Declaration of compliance | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Notice of situation of registered office | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Statement of nominal share capital | |
| Registry | Jan 27, 2000 | Jan 18, 2000 | Duplicate of certificate of incorporation | |
