Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Public Company Limited By Shares |
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Date of incorporation | Tuesday, October 14, 2003 (2 decades ago) |
Company Number | 89467 |
Universal Entity Code | 6041-4519-5430-6254 |
Record last updated | Saturday, June 11, 2022 11:05:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | diamond, global, resource |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 9, 2022 | May 31, 2022 | Liquidator's progress report | |
Registry | Oct 15, 2020 | Oct 9, 2020 | Voluntary return of members | |
Registry | Oct 15, 2020 | Oct 9, 2020 | Return of allotment of shares | |
Registry | Aug 27, 2020 | Aug 20, 2020 | Liquidator's progress report | |
Registry | Jun 27, 2019 | Jun 19, 2019 | Document filed | |
Registry | Jun 27, 2019 | Jun 19, 2019 | Court order | |
Registry | Aug 9, 2018 | Jul 30, 2018 | Liquidator's progress report (voluntary liquidation) | |
Registry | Jul 21, 2016 | Jul 11, 2016 | Liquidator's statement of account | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Liquidator's statement of account 247... | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Liquidator's statement of account | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Liquidator's statement of account 492... | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Resolution increasing nominal share capital | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Notice of increase of nominal share capital | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Statement of increase of nominal share capital | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Amended memorandum of association | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Return of allotments | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Special resolution amending articles of association | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Amended articles of association | |
Registry | Mar 26, 2009 | Mar 18, 2009 | Annual return for the year 2008 | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Financials | Sep 11, 2008 | Sep 3, 2008 | Annual filing of accounts 345... | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2007 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Return of allotments | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Return of allotments | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2006 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Special resolution amending name | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Amended memorandum of association | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Amended articles of association | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Duplicate certificate of change of name | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Resolution increasing nominal share capital | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Notice of increase of nominal share capital | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Statement of increase of nominal share capital | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Amended memorandum of association | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Annual return for the year 2005 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Return of allotments | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Particulars of directors and secretaries 63... | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Return of allotments | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Return of allotments | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Consent to redomicile out of gibraltar | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Voluntary return of members 554... | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Resolution increasing nominal share capital | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Notice of increase of nominal share capital | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Statement of increase of nominal share capital | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Amended memorandum of association | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Amended articles of association | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Voluntary return of members | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Return of allotments | |
Registry | Aug 3, 2006 | Jul 27, 2006 | Return of allotments 388... | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of allotments | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Return of allotments 296... | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Return of allotments | |
Registry | Jul 14, 2005 | Jul 5, 2005 | Return of allotments 263... | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Return of allotments | |
Financials | Jun 9, 2005 | Jun 3, 2005 | Annual filing of accounts | |
Registry | Jun 2, 2005 | May 27, 2005 | Return of allotments | |
Registry | Jun 2, 2005 | May 25, 2005 | Return of allotments 267... | |
Registry | May 5, 2005 | Apr 29, 2005 | Particulars of secretaries | |
Registry | May 5, 2005 | Apr 25, 2005 | Registration of prospectus | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Notice of change of situation of registered office | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Return of allotments | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Return of allotments | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Return of allotments 64... | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Particulars of secretaries | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Return of allotments | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Return of allotments 52... | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Return of allotments | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Return of allotments 791... | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Return of allotments | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of allotments 128... | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of allotments | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of allotments 129... | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Letter of substitution | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Return of allotments | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Return of allotments 713... | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Return of allotments | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Return of allotments 41... | |
Registry | Jul 8, 2004 | Jul 3, 2004 | Return of allotments | |
Registry | Jul 8, 2004 | Jul 3, 2004 | Return of allotments 677... | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Return of allotments | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Return of allotments 229... | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Return of allotments | |
Registry | May 6, 2004 | Apr 27, 2004 | Return of allotments 187... | |
Registry | May 6, 2004 | Apr 27, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Voluntary return of members | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Return of allotments 105... | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Voluntary return of members | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Special resolution amending articles of association |