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 | Monday, November 9, 1998 (3 decades ago) |
Company Number | 66789 |
Universal Entity Code | 4163-2756-2805-3680 |
Record last updated | Tuesday, January 24, 2017 10:37:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2016 | Mar 29, 2016 | Application to cease registration sec 442 | |
Registry | Apr 7, 2016 | Mar 29, 2016 | Dup certificate of cessation sec 442 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Consent to redomicile out of gibraltar | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Gazette notice to redomicile out of gibraltar | |
Financials | Sep 24, 2015 | Sep 15, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Consent to redomicile out of gibraltar | |
Registry | Jul 16, 2015 | Jul 7, 2015 | Application to domicile in a relevant state sec. 442b | |
Registry | Jul 16, 2015 | Jul 7, 2015 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Statement of redenomination | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Notice of redenomination of shares | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Resolution redenominating shares | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Amended memorandum of association | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Amended articles of association | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Return of members, and of any change therein | |
Registry | Mar 5, 2015 | Feb 27, 2015 | Annual return for the year 2015 | |
Financials | Feb 26, 2015 | Feb 20, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Mar 20, 2014 | Mar 13, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Annual return for the year 2011 | |
Financials | Dec 9, 2010 | Dec 2, 2010 | Annual filing of accounts | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2010 | |
Financials | Dec 24, 2009 | Dec 15, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts 38... | |
Financials | Jun 18, 2009 | Jun 8, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Financials | Sep 25, 2008 | Sep 15, 2008 | Annual filing of accounts | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts 35... | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Annual return for the year 2008 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 3, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts 136... | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2005 | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Financials | Nov 20, 2003 | Nov 14, 2003 | Annual filing of accounts 758... | |
Financials | Oct 23, 2003 | Oct 17, 2003 | Annual filing of accounts | |
Financials | Oct 23, 2003 | Oct 17, 2003 | Annual filing of accounts 664... | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 12, 2003 | Notice of change of situation of registered office | |
Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 14, 2003 | Voluntary return of members | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 23, 2001 | Annual return for the year 2001 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Notice of change of situation of registered office | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Return of particulars of directors 58... | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Return of allotments | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Memorandum of association | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Articles of association | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Declaration of compliance | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Notice of situation of registered office | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Statement of nominal share capital | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Duplicate of certificate of incorporation |