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, May 19, 1999 (3 decades ago) |
Company Number | 69072 |
Universal Entity Code | 1750-8881-3915-4481 |
Record last updated | Monday, August 25, 2014 7:58:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 17, 2014 | Jul 11, 2014 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 13, 2014 | Mar 3, 2014 | Consent to redomicile out of gibraltar | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Memorandum of satisfaction | |
Registry | Dec 12, 2013 | Dec 5, 2013 | Certificate of satisfaction | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Voluntary return of members | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Voluntary return of members 232... | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Return of allotments | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Voluntary return of members | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Resolution increasing nominal share capital | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Notice of increase of nominal share capital | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Statement of increase of nominal share capital | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Amended memorandum of association | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Resolution to convert into another currency | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Notice to convert into another currency | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Form of particulars for registration of charge | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Entry in register of charges | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Certificate of registration | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Form of particulars for registration of charge | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Form of particulars for registration of charge 630... | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Entry in register of charges | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Entry in register of charges 631... | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Certificate of registration | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Certificate of registration 632... | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Particulars of directors and secretaries | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Voluntary return of members | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Voluntary return of members | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2012 | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Voluntary return of members | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Registry | May 5, 2011 | Apr 27, 2011 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Voluntary return of members | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts 69... | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Voluntary return of members | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 27, 2008 | Form of particulars for registration of charge | |
Registry | Sep 4, 2008 | Aug 27, 2008 | Entry in register of charges | |
Registry | Sep 4, 2008 | Aug 27, 2008 | Certificate of registration | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Voluntary return of members | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Voluntary return of members 525... | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Voluntary return of members | |
Registry | May 8, 2008 | May 2, 2008 | Voluntary return of members 472... | |
Registry | Jan 31, 2008 | Jan 25, 2008 | Annual return for the year 2004 | |
Registry | Jan 31, 2008 | Jan 25, 2008 | Annual return for the year 2005 | |
Registry | Jan 31, 2008 | Jan 25, 2008 | Voluntary return of members | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts 343... | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts 344... | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts 345... | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts 346... | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Letter of substitution | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Substituted return of particulars of directors | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Particulars of secretaries | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Annual return for the year 2001 | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Annual return for the year 2000 | |
Registry | Jun 3, 1999 | May 25, 1999 | Return of particulars of directors | |
Registry | Jun 3, 1999 | May 25, 1999 | Return of particulars of directors 120... | |
Registry | May 27, 1999 | May 19, 1999 | Memorandum of association | |
Registry | May 27, 1999 | May 19, 1999 | Articles of association | |
Registry | May 27, 1999 | May 19, 1999 | Declaration of compliance | |
Registry | May 27, 1999 | May 19, 1999 | Notice of situation of registered office | |
Registry | May 27, 1999 | May 19, 1999 | Statement of nominal share capital | |
Registry | May 27, 1999 | May 19, 1999 | Duplicate of certificate of incorporation |