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 | Friday, December 10, 1999 (2 decades ago) |
Company Number | 72131 |
Universal Entity Code | 5840-5922-9911-8248 |
Record last updated | Friday, April 17, 2015 11:06:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 2, 2014 | Sep 26, 2014 | Application to cease registration sec 365 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Consent to redomicile out of gibraltar | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Gazette notice to redomicile out of gibraltar | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Sep 30 2002 | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Sep 30 2001 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Voluntary return of members | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Return of share transfer | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Voluntary return of members | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Particulars of directors and secretaries | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Annual return for the year 2013 | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Particulars of directors and secretaries | |
Financials | Dec 19, 2013 | Dec 10, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Sep 30 2010 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Sep 30 2009 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Sep 30 2008 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Sep 30 2007 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Particulars of directors and secretaries 510... | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Return of share transfer | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Special resolution amending name | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Amended memorandum of association | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Amended articles of association | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Duplicate certificate of change of name | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2011 | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Particulars of directors and secretaries | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Annual return for the year 2007 | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Annual return for the year 2008 | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Annual return for the year 2010 | |
Registry | Jan 12, 2012 | Jan 4, 2012 | Annual return for the year 2009 | |
Registry | Jan 5, 2012 | Dec 23, 2011 | Court order | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries 55... | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Particulars of directors and secretaries | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2006 | |
Registry | May 4, 2006 | Apr 24, 2006 | Special resolution amending name | |
Registry | May 4, 2006 | Apr 24, 2006 | Amended memorandum of association | |
Registry | May 4, 2006 | Apr 24, 2006 | Amended articles of association | |
Registry | May 4, 2006 | Apr 24, 2006 | Duplicate certificate of change of name | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2005 | |
Financials | Dec 22, 2005 | Dec 16, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts 405... | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Special resolution amending name | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Amended memorandum of association | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Amended articles of association | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Duplicate certificate of change of name | |
Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Return of share transfer | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Voluntary return of members | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Notice of change of situation of registered office | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Particulars of directors and secretaries | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 24, 2001 | Return of share transfer | |
Registry | Mar 15, 2001 | Mar 9, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Return of allotments | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Memorandum of association | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Articles of association | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Declaration of compliance | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Notice of situation of registered office | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Statement of nominal share capital | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Duplicate of certificate of incorporation |