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 11, 1995 (3 decades ago) |
Company Number | 56285 |
Universal Entity Code | 6673-9124-6636-6763 |
Record last updated | Friday, March 31, 2017 9:03:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gourd, investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 23, 2017 | Mar 16, 2017 | Liquidator's statement of account | |
Registry | Mar 23, 2017 | Mar 16, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 9, 2017 | Feb 2, 2017 | Notice of meeting of members to receive account of liquidator | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Annual return for the year 2016 | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Declaration of solvency (vol. liquidation) | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Dec 15, 2016 | Dec 8, 2016 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Return of allotment of shares | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Resolution increasing nominal share capital | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Notice of increase of nominal share capital | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Statement of increase of nominal share capital | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Amended memorandum of association | |
Registry | Feb 18, 2016 | Feb 8, 2016 | Special resolution filed | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2015 | |
Registry | Nov 13, 2014 | Nov 3, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 4, 2013 | Mar 27, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Aug 25, 2011 | Aug 16, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 6, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts | |
Financials | Apr 9, 2009 | Apr 2, 2009 | Annual filing of accounts 352... | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Notice of change of situation of registered office | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Letter of substitution | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Substituted annual return for the year 2005 | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Return of allotments | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts 95... | |
Registry | Feb 5, 2004 | Jan 28, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Return of particulars of directors | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Annual return for the year 1998 | |
Registry | Dec 30, 1997 | Dec 15, 1997 | Annual return for the year 1997 | |
Registry | Aug 8, 1996 | Aug 2, 1996 | Return of particulars of directors | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Memorandum of association | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Articles of association | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Declaration of compliance | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Notice of situation of registered office | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Statement of nominal share capital | |
Registry | Oct 19, 1995 | Oct 11, 1995 | Duplicate of certificate of incorporation |